google.com, pub-8644228761565898, DIRECT, f08c47fec0942fa0
Connect with us

Hi, what are you looking for?

Hajia 4real entered a guilty plea and agreed to pay US authorities more than $4 million.
Hajia 4real entered a guilty plea and agreed to pay US authorities more than $4 million.

Celeb News

Hajia 4real entered a guilty plea and agreed to pay US authorities more than $4 million.

Adsvert

Hajia 4 Reall still has millions to spend as partial payment for her crime, so even though she was busted, she is not broke. The socialite from Ghana, whose true name is MONA FAIZ MONTRAGE, entered a guilty plea to charges related to her role in the money laundering of several romance scams. The Southern District of New York U.S. Attorney made this announcement on Wednesday, February 21, 2024.♠⁠

MIGHT BE INTERESTED  CKay Became The Best-Selling African Artist Of All Time | SEE DETAILS

In a formal statement, U.S. Attorney Damian Williams stated that “MONTRAGE admitted guilt to receiving stolen funds through conspiracy today in front of U.S. Magistrate Judge Sarah L. Cave.”

According to the US Attorney, “Mona Faiz Montrage was arrested abroad and is currently facing serious consequences for her actions after she knowingly received money stolen from older Americans through romance scams.”

“Romance scams such as Montrage’s harmed her vulnerable, elderly victims not only in the cruel betrayal of trust in the realization that their online romantic connection was fiction but by also callously stealing their money,” he stated.

Advertisement. Scroll to continue reading.

Mr. Williams came to the conclusion that “This Office and our law enforcement partners are relentless in bringing fraudsters who target Americans to justice, no matter where they are” .⁠

Consequently, the official report states that Hajia 4Reall consented to pay forfeiture in the amount of $2,164,758.41 and make restitution in the same amount as part of her plea.

This indicates that Hajia 4 Real is forfeiting the proceeds of her crime to the United States authorities and is paying $4,329,516.82 in total, of which $2,164,758.41 is going to the victims .The expected sentencing for Hajia 4 Real is set by U.S. District Judge Paul A. Crotty.

 

Advertisement. Scroll to continue reading.
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Advertisement
Advertisement
under ads
Advertisement

You May Also Like

News

Adsvert Child Benefit is a monthly payment provided to parents or guardians of children under 16 years old. This benefit extends until the child...

News

Adsvert The National Communications Authority (NCA) has permitted Space X Starlink GH LTD, the operator of Starlink Satellite Broadband, to operate satellite broadband services...

Entertainment

Adsvert Young Bull, a Ghanaian young rapper Thorsten Owusu Gyimah, popularly known as Yaw Tog is on heat as he release another street anthem....

International News

Adsvert The potential impact of a whistleblower’s allegations on Elon Musk’s proposed $44 billion acquisition of the social media platform is the subject of...

Advertisement