The Federal bereau of Investigation has revealed that it was Dubai based Instagram big boy Ray hushpuppi and his gang who were responsible for the £2million scam perpetuated on SS Lazio in a payment intended for Netherlands club, Feyenoord for Stephan de Vrij.
The infamous scam was orchestrated in 2018 but has finally been resolved after he was caught last month by Dubai police department with 11 members of his gangs in Dubai.
Furthermore, The director of Dubai CID, Brigadier Jamal Salem Al Jallaf said the raid resulted in confiscating incriminating documents of a planned fraud on a global scale worth AED 1.6 billion ($435 million).
“The team also seized more than AED 150 million ($40.9 million) in cash, 13 luxury cars with an estimated value of AED 25 million ($6.8 million) obtained from fraud crimes, and confiscated 21 computer devices, 47 smartphones, 15 memory sticks, five hard disks containing 119,580 fraud files as well as addresses of 1,926,400 victims”, he said.
After conducting further investigations and analysing confiscated electronic devices, Dubai Police investigators uncovered sensitive information mined by the suspects on individuals and companies overseas including bank accounts and fake credit cards as well as documents and files condemning the gangs’ illegal activities.
He has been since extradited to the United States and he will be convicted anytime soon.