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Federal prosecutors have mentioned that Mona Faiz Montrage, a Ghanaian social media influencer referred to as Hajia 4 Reall, made an look in a federal courtroom in New york on Monday referring to her suspected involvement in a couple of romance scams. She has been extradited from the United Kingdom to america the place she is accused of defrauding aged and unmarried American women and men out of over $2 million in a “lonely hearts” rip-off.
Hajia 4 Reall was once arrested on Nov. 10, 2022, in the United Kingdom for her alleged involvement within the rip-off and was once dropped at america on Friday to stand fees of cord fraud, cash laundering, receipt of stolen cash, and conspiracy. If discovered responsible of the highest price, she may just withstand two decades in jail. The prosecution has published that Hajia 4 Reall’s rip-off essentially focused older and unmarried American citizens who lived by myself.
In step with experiences; “she entered a not-guilty plea to the allegations, and consistent with her lawyer, she will probably be launched within the upcoming days on a $500,000 bail with GPS tracking by means of an ankle track‘.
The prosecution has mentioned that between 2013 and 2019, Hajia 4Reall collaborated with a gaggle of fraudsters from West Africa who followed false identities to misinform people into believing they have been eager about romantic relationships with them by means of social media messages, texts, and emails.
The feds upload that “the scammers would then get the sufferers to switch cash to them underneath false pretences — reminiscent of to lend a hand transfer gold to america from in a foreign country, to get to the bottom of bogus FBI investigations and bills to lend a hand faux US Military officials in Afghanistan, courtroom papers allege.
Montrage, in a single case, allegedly duped a sufferer into sending her $89,000 via 82 cord transfers at the pretext of serving to her father’s farm in Ghana, the courtroom paperwork declare.
She tricked the individual into believing the pair have been married by means of sending them a tribal marriage certificates after a sequence of telephone conversations the usage of her actual identification, the submitting alleges”.
“As alleged, Mona Faiz Montrage was once a member of a prison conspiracy that particularly focused older American citizens via romance scams,” New york US Legal professional Damian Williams mentioned in a remark. “Those scams can also be each financially and emotionally devastating for susceptible sufferers.”
“Due to the efforts of our regulation enforcement companions, Montrage was once arrested in another country and has been dropped at america to stand justice,” the remark endured.
Montrage’s attorney Adam Cortez instructed The Put up: “At the moment all we all know is that there are six alleged sufferers and best two handled a lady and best considered one of them claims that he handled Ms. Montrage.”
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