If Charges Against Hushpuppi for laundering money for North Koreans stick, I’ll be with grandkids before he gets out – BBNaija’s Leo Dasilva
Big Brother Naija star, Leo Dasilva has reacted to report of Hushpuppi being charged with laundering money for North Koreans.
LIB reported earlier that in a statement released by the US Justice Department on Wednesday February 17, it was alleged that Hushpuppi took part in a “North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019.” In a July statement, the Justice Department referred to the attack as “a $14.7 million cyber-heist from a foreign financial institution.”
His name was linked to the North Korean conspiracy, when federal prosecutors unsealed a charge against Ghaleb Alaumary, 37, of Ontario, Canada. Alaumary plead guilty to charges related to his role as a money launderer for the North Korean group. The Justice Department connected Hushpuppi to...
