Commercial Bank International

Criminal Complaint alleging conspiracy to engage in money laundering in USA v. Ramon Olorunwa Abbas, a.k.a. Ray Hushpuppi, described as "a Nigerian national living in the United Arab Emirates" and a holder of a passport issued by Saint Kitts and Nevis and "one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC [business email compromise] schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars", at the U. S. District Court for the Central District of California.