Hushpuppi’s associate, Woodberry, pleads guilty, forfeits $8m, assets
Hushpuppi’s associate, Woodberry, pleads guilty, forfeits $8m, assets
Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud. He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government. Woodberry, a known associate of the now-imprisoned internet fraudster, Ramon Abbas, better known as Hushpuppi, recently in a plea
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