Before his arrest, the 37-year-old Hushpuppi was resident in Dubai and known for flaunting extravagant lifestyles on social media.
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The Federal Bureau of Investigation alleged that Mr Abbas was part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.but now, would be transported to Los Angeles by the U.S. Marshals Service, a court in the Northern District of Illinois ruled.
The report released on Monday was based on the recommendations of the Pretrial services, which provides the court quality information about the defendants. In addition to the findings made on the record at the hearing, the court cited five major factors for the detention.
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