Despite pleading guilty, Hushpuppi will also be making full restitution of the proceeds of his crime.
He has also agreed to “abide by all agreements regarding sentencing contained in this agreement.”
He will also “Appear for all court appearances, surrender as ordered for service of sentence, obey all conditions of any bond, and obey any other ongoing court order in this matter.” “If necessary,” the prosecution adds, it may “move for an additional one-level reduction if available under that section.”
The intended victims of the conspiracy were said to include a foreign financial institution , the victim’s law firm , and two companies located in the United Kingdom. “Once a victim deposited funds into a bank account, defendant would coordinate with other coconspirators to obtain or move the funds, and then to further launder the funds,” the U.S. government said.
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