What did Hajia4Reall do? Charges explored as Ghanian influencer gets extradited to US over $2M romance scam

Ghanian Powerhouse Hajia4Reall was removed from the Unified Kindom to the US for cheating more than $2 million from a Sentiment trick. The objectives of the trick were more established single American people. The 30-year-old, whose genuine name is Mona Faiz Montrage, was captured in the UK keep going year on November 10, and extradited to the US, on Friday, May 12, 2023.

Montrage, who likewise goes by Mona 4Reall was purportedly essential for a West African con bunch that deceived weak single individuals in the US into thinking they were seeing someone utilizing counterfeit personalities. For a long time, The con bunch bamboozled casualties into sending cash deceptively.

From 2013 to 2019, Hajia4Real and her con bunch utilized messages, instant messages, and web-based entertainment messages to get casualties to send cash to them. The affectations they utilized included installments to determine imaginary FBI joblessness examinations, cash to help non-existing US Armed force officials in Afghanistan, and assets for gold transportation.

Court records refered to one case, where Montrage fooled a casualty into thinking they were hitched utilizing an ancestral marriage endorsement. She then, at that point, persuaded the person to send her $89,000 through 82 wire moves under the hoax that the cash would help her dad’s ranch in Ghana.

Examiners assert that Hajia4Reall got cheated assets from different tricksters in her organization. She allegedly made $2 million by abuse and misrepresentation. Her prosecution additionally accuses her of laundering the cash to different individuals from her criminal venture.

Montrage was accused of six government charges. These incorporate one count of intrigue to commit wire extortion, one count of wire misrepresentation, one count of illegal tax avoidance connivance, one count of tax evasion, one count of scheme to get taken cash, and one count of receipt of taken cash.

The initial four charges each convey a most extreme jail sentence of 20 years. The intrigue to get taken cash and receipt of taken cash charges have a greatest sentence of 10 and 5 years, separately.

Every one of this amounts to 95 years in jail, which whenever gave over, implies that she will in all probability need to spend a limit of 20 years in jail.

Hajia4Reall and her lawyer, Adam Cortez, appeared at Manhattan Government Court on Monday. The force to be reckoned with vowed not liable to the charges and hopes to be out on home detainment on an obligation of $500,000. She will remain at her auntie’s home in New Jersey.

“Right now all we know is that there are six asserted casualties and just two managed a lady and only one of them guarantees that he managed Ms. Montrage,” Manhattan US Lawyer Damian Williams communicated the effect of the tricks on weak casualties. He expressed:

Williams said thanks to the policing for their endeavors in capturing Montraj abroad and carrying her to the US to confront equity.

The examiner’s office affirmed that Montrage would have her developments limited to just pieces of New York and New Jersey, guaranteed through GPS following by means of a lower leg screen.