Oyogist has learned that serial internet fraudster, Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars.
The documents which were presented before the United States District Court of California on Wed 16th March 2022 explained how Hushpuppi committed fraud and money laundering inside the U.S Federal correctional facility.
In the court document, US prosecutors mentioned that inmates are allowed access to phone calls, video calls, the internet, and computers with limited usage but they are not monitored because inmates have right to their privacy.
Hushpuppi also received this access like other inmates.
However, between 28th Jan and 4th Mar 2022, security officers at the US Federal correctional facility, observed more usage of the internet by Hushpuppi.
Knowing that Hushpuppi was arrested for internet related crimes, they obtained a warrant to record Hushpuppi activities.
A dedicated system was setup for him and his activities were recorded for 7 day
It was found that Hushpuppi was actively buying EIP debit cards from an underground cyber criminal marketplace called StimulusCard.
While being recorded, Hushpuppi bought a total of 58 EIP debit cards with a total value of $429,800 on the site and laundered the money through one AJ.
