Kemi Olunloyo shared an exclusive of her findings into the Hushpuppi fraud case, as she alleged that he stole US money for North Korean hackers, but never knew.
His role was as a collaborator with a North Koreanmoney launderer, Ghaleb Alaumary, based in Mississauga, Ontario, Canada. The 37 year-old Alaumary was one of the people charged today by the FBI for many criminal schemes.
Sadly, there's no prize money. The center's games are expected to be held in two-hour, tournament-style sessions, and the eliminated players would get to watch the rest of the games from the sidelines.
"Abbas' plea agreement, which involved crimes allegedly perpetrated by North Korean state sponsored hackers, was heavily redacted and many of the filings in the case remain sealed."
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Benn, who received money in dollars and sent to him. On his part, Effiong established a relationship with one Sung Yong Hwa, a Korean and Peter Davito, a Canadian. The others were arrested for allegedly involving in love scam.
It further stated that during a two-year manhunt by Korea's National Police Agency, a prominent online gambling offender was apprehended in Manila as a result of collaboration between Filipino and Korean law enforcement.
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