New evidences have surfaced in the Hushpuppi alleged fraudulent and money laundering case and have been submitted against him in California court.
In the new evidence, Hushpuppi was accused of using his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.
It was alleged that his email address contained registration confirmation from Whizzlog and numerous confirmation and receipts of bank logs he purchased.
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See the new evidence below..
