A California jury convicted Chiu last March on conspiracy and drug charges. And earlier this month, U.S. district court Judge John A. Kronstadt sentenced the…
In an impassioned plea, Mr Shapiro said, "Nobody benefits from Mr Abbas' continuing to languish in prison - not his family, not his parents, not society."
A Kenyan court has ordered the extradition of Kenyan businessman Abdulrahman Imran Juma, to the United States to face money laundering charges like his Nigeria's co-conspirators fraudster, Ramon Abbas popularly known as ‘Hushpuppi’. Peoples Gazette reports that Milimani Chief Magistrate, Wendy Micheni, on Friday granted the orders allowing U.S. authorities to open charges of conspiracy to commit wire fraud, conspiracy to commit money laundering and aggravated identity theft.