Hushpuppi, a popular Instagram personality, has been charged again after US authorities submitted court documents detailing how he committed fraud and laundered over $400k from behind bars.
On March 16, 2022, US prosecutors presented documents to the United States District Court of California with new evidence indicting HushPuppi of fraud and money laundering in a US Federal jail facility.
According to court records, Hushpuppi engaged in the acquisition and washing of Economic Impact Payment debit cards obtained fraudulently from stolen data of US citizens and residents while incarcerated in a US Federal correctional facility.
Hushpuppi, an inmate at a US Federal correctional facility, bought 58 EIP debit cards with a total value of $429,800 and laundered the money through one AJ.
One of the ways eligible US residents receive their Economic Impact Payments is by debit card. It was found that Hushpuppi was actively buying EIP debit cards from an underground cyber criminal marketplace called StimulCard ("https://stimuluscard.com/").
However, between January 28th and March 4th, 2022, security officers at the US Federal correctional facility observed more usage of the internet by Hushpuppi.
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