Gal Pissetzky,lawyer to suspected fraudster Hushpuppi has continued his defence on his client claiming he was kidnapped by the FBI as no legal document were made for his arrest and no extradition treaty exists between the US and UAE where Hushpuppi was residing.
Hushpuppi was apprehended in Dubai last month,June by the Dubai Police and later handed over to the federal bureau of Investigation in the United States.
The FBI in affidavit alleged that the suspected Nigerian fraudster “conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution.”
He was also accused of being involved in a fraudulent scheme which defrauded a New York-based law firm of approximately $922,800 through a combination of computer hacking and social engineering.
Hushpuppi, allegedly duped about 1,926,400 victims, and is facing charges of conspiracy to commit money laundering, among others in the US, facing a possible prison term of 20 years.
Hushpuppi’s lawyer Pissetzky on Thursday July 9, in In an interview with Forbes claimed Hushpuppi is “an entrepreneur” who made his money legitimately through “real estate” and “promoting brands”
Speaking with BBC on Friday July 10, Chicago based lawyer Pissetzky said the US had no authority to transport Hushpuppi from Dubai claiming the US Department of State and the FBI ‘kidnapped’ his client.
“In my opinion, the FBI and the government here acted illegally when they kidnapped him from Dubai without any legal process to do so,” Mr Pissetzky told the BBC.
“There was no extradition, there were no legal steps taken, there were no court documents filed, it was simply a call to the FBI. He is not a citizen of the United States, the US had absolutely no authority to take him,” his lawyer says.
Pissetzky refused to discuss how he was getting paid for legal fees and says the case could last several months, even longer than a year.
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