Suspected fraudster Hushpuppi who is currently facing wire fraud charges in the United States, has reportedly dropped top Chicago lawyer, Gal Pissetzky following the transfer of his case to Los Angeles California.
The Federal Bureau of Investigation had earlier alleged that Mr. Abbas was part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.
The American Government also said Ray Hushpuppi funded his extravagant lifestyle with stolen money.
Mr. Abbas, who his former lawyer said is an Instagram influencer was resident in the UAE and known for flaunting expensive wares and lived extravagantly on social media.
He and his accomplices were arrested last month over money laundering allegations. He was extradited to the U.S on July 3.
Hushpuppi hired a top defense Chicago lawyer in the U.S., Gal Pissetzky of the Pissetzky & Berliner law firm as his attorney.
Mr. Pissetzky, renowned for handling criminal cases in Chicago, had argued that his client sourced his money from promoting designer products on social media and a real estate investment.
A Chicago court, on Monday, denied him bail and ruled that he remains in detention till his next trial date later in the year.
American prosecutors had earlier said Mr. Abbas would still be transferred to Los Angeles, a city in California
During the detention hearing on Monday, the government orally renewed its motion for removal in custody and the government’s oral motion was granted.
“Accordingly, Defendant is ordered removed to the Central District of California in the custody of the U.S. Marshal forthwith. As provided by 18 U.S.C. § 3142(f), Defendant is remanded to the custody of the U.S. Marshal and shall remain in custody until further order of the Court,” Justice Gilbert ruled.
According to his transfer documents signed by Thomas G. Bruton, the Clerk of the U.S Court in Chicago, indicated that Mr Abbas was moved to Los Angeles on Tuesday.