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Common Ghanaian socialite, Hajia 4 Real, has been extradited from the UK to the US of America to face fees of fraud and cash laundering.
The Federal Bureau of Investigations (FBI) on Monday, Might 14th 2023, unsealed a six-count federal indictment in opposition to Hajia, actual identify Mona Faiz Montrage.
Hajia 4 Actual faces fees of wire fraud, cash laundering conspiracy and cash laundering.
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She is alleged to have been a part of a fraud syndicate that between 2013 and 2019 defrauded tons of aged Individuals by means of a romance scheme.
Hajia participated within the scheme and acquired proceeds of the crimes in financial institution accounts managed by her.
The FBI claims she remodeled $2m in whole out of her crimes.
“As alleged, Mona Faiz Montrage was a member of a legal conspiracy that particularly focused older Individuals by means of romance scams. These scams may be each financially and emotionally devastating for susceptible victims. Because of the efforts of our legislation enforcement companions, Montrage was arrested overseas and has been dropped at the US to face justice,” U.S. Lawyer Damian Williams mentioned.
Hajia 4 Actual was arrested in the UK on November 10, 2022, and was extradited from the UK to the States on Might 12, 2023.
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FBI Assistant Director in Cost Michael J. Driscoll mentioned: “We alleged right now that Ms. Montrage participated in a number of romance scams – typically focusing on aged victims – leading to greater than $2 million in fraudulent funds beneath her management.
If convicted of all six fees, Hajia 4 Actual faces a most doable cumulative sentence of 95 years in jail.
Supply: GhanaCelebrities.Com
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