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Gal Pissetzky, a Chicago-based lawyer, has denied rumors insinuating the release of Ramoni Abbas, an alleged multi-million dollar fraudster facing charges in the U.S.According to the details on the website, which were verified by this paper, Mr. Abbas was released on July 20.“These reports are not true. He has not been released. The Bureau of prisons website shows that he was released simply because he is being transferred now to California,” he said on Wednesday evening.
Mr Abbas’s case was transferred from Illinois to the Central District of California for prosecution, last Monday. Mr Abbas, 37, who was resident in Dubai and known for flaunting extravagant lifestyle on social media, was arrested last month over wire fraud allegations. He was extradited to the U.S on July 3.
The Federal Bureau of Investigation had earlier alleged that Mr Abbas was part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.If convicted, he could spend the next 20 years in U.S. federal prison.
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