Here’s why Dem Don extradited Ghanaian influencer Hajia4Reall from the UK to the US. You should read the article and follow us for all the insights. Read on for more details as this news is currently catching all the highlights on social media platforms. A popular Ghanaian social media influencer, Mona Faiz Montrage, has been extradited from the UK to the US for allegedly defrauding more than $2 million from older, single American men and women in a twisted and fickle hearts scam, federal prosecutors said Monday. Montrage, 30, of Acre, Ghana, reportedly appeared in Manhattan federal court for her alleged involvement in a series of romance schemes targeting older people living alone.
Hajia4Real gets arrested in the UK?
Montrage, who had around 3.4 million Instagram followers on her Hajia4Reall page at one point, from at least 2013 to 2019, was involved with a group of West African scammers, who assumed false identities to trick people into making them believing you were in a relationship with them using emails, text messages, and social media messages.
The scammers would then have the victims wire money to them under false pretenses, such as to help move gold into the US from abroad, to solve bogus FBI investigations, and payments to help bogus US Army officers. US in Afghanistan, allege court documents. Montrage, in one case, allegedly tricked a victim into sending him $89,000 through 82 wire transfers, under the guise of helping his father’s farm in Ghana, court documents claim.
Hajia For Real arrested
She tricked the person into believing the couple was married by sending them a tribal marriage certificate after a series of phone conversations using her real identity, the filing alleges. Montage also received money from several others who were conned by scammers in her network, prosecutors allege. In total, Montrage obtained $2 million in funds that the group swindled from victims into bank accounts she had in the Bronx and elsewhere, including one opened in the name of 4Reall Designs, an alleged clothing company.
He then allegedly laundered the stolen money from other members of the company, according to the indictment charges. The social media influencer, whose Instagram account was among the top 10 most followed in Ghana, was arrested on November 10, 2022 in the UK for the alleged conspiracy and taken to the US on Friday. She is charged with wire fraud, money laundering, receiving stolen money and conspiracy and faces up to 20 years in prison if convicted on the main charge. Montage pleaded not guilty during her court appearance and was scheduled to be released under house arrest at her aunt’s New Jersey residence in the coming days on $500,000 bail, with GPS tracking via ankle monitor, his lawyer and the prosecutor’s office confirmed.
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Source: vtt.edu.vn