Ramon Olorunwa Abbas, a.k.a. Ray Hushpuppi and Hush, is charged with conspiring to engage in money laundering. He allegedly conspired to launder hundreds of millions of dollars from BEC and other scams. In 2019 alone, the FBI recorded $1.7 billion in losses by companies and individuals victimized through BEC scams and the trend shows no sign of abating. Abbas is expected to be transferred to the United States soon.
Source: https://threatpost.com/bec-hotshot-opulent-social-media-us-charges/157245/