Hajia4Reall Nabbed with her Business Enterprise.
Romance Fraud
Ghanaian social media personality Mona Faiz Montrage, also known as Hajia4Real, has admitted guilt in a $2m romance scam case in the United States (U.S).
According to the US Attorney’s Office website, she pleaded guilty to one count of conspiracy to receive stolen money on Wednesday, February 21, potentially facing up to five years in prison.
Damian Williams, the US Attorney for the Southern District of New York, disclosed the news, emphasizing the harm caused by the romance scam to vulnerable elderly victims who believed in fake online connections.
Hajia4Real has agreed to forfeit $2,164,758.41 and make restitution in the same amount. She is set to be sentenced by U.S. District Judge Paul A. Crotty later on.
Extradited from the UK, Hajia4Real was accused of involvement in a $2 million romance scam known as ‘sakawa,’ targeting older, single Americans. The charges against her include wire fraud, money laundering, receipt of stolen money, and conspiracy to receive stolen money, carrying varying maximum sentences.
The prosecution revealed that she was part of a Criminal Enterprise in Ghana that executed fraudulent activities against individuals and businesses in the US, particularly through romance scams, deceiving victims into believing they were in genuine romantic relationships.
Hajia4Real received fraudulent funds totaling over $2 million from victims tricked by the Enterprise. Despite initially pleading not guilty, she later changed her plea and awaits sentencing, expressing hope for vindication in a deleted Instagram post.
Hey there would you mind sharing which blog platform you’re working with?
I’m looking to start my own blog in the near future but I’m having a hard time making a decision between BlogEngine/Wordpress/B2evolution and
Drupal. The reason I ask is because your layout seems different then most blogs and I’m looking for something completely unique.
P.S My apologies for being off-topic but I had to ask!
I think this is one of the most significant information for me.
And i’m glad reading your article. But want to remark on some general things, The
web site style is ideal, the articles is really great : D.
Good job, cheers
Howdy just wanted to give you a quick heads up. The words in your article
seem to be running off the screen in Chrome. I’m not sure
if this is a format issue or something to do with browser compatibility but I figured I’d post to let you know.
The style and design look great though! Hope you get the problem fixed soon. Thanks
Your point of view caught my eye and was very interesting. Thanks. I have a question for you.
вывод из запоя ростов вывод из запоя ростов .
купить электрокарниз купить электрокарниз .
ржачные картинки https://kartinkitop.ru/ .
вывод из запоя сочи вывод из запоя сочи .
вывод запой нижний http://snyatie-zapoya-na-domu13.ru/ .
заработать деньги в интернете заработать деньги в интернете .
88online voi su ket hop giua cac tro choi ca cuoc the thao, song bai truc tuyen, va cac tro choi danh bac, 88 Online la dia diem ly tuong cho nhung nguoi yeu thich cam giac hoi hop va may man
Wedsite: https://88online.baby/
78win hay thuong duoc biet den voi 78Win.com la nha cai ca cuoc truc tuyen uy tin hang dau tai Viet Nam va Chau A. Dang ky 78 Win, tai APP choi game bai, no hu, ban ca, tai xiu, xo so, xoc dia…
Website: https://78winsg.asia/
капперы капперы .
семена с доставкой по россии https://www.semenaplus74.ru .
In the scene preceding her descent into the couch,ラブドール 通販Alex sits in a hospital waiting room,
bereaved owners interpreted paranormal events as related to the spirit of the dog rather than direct visitations.These included dreams in which the dog appeared,海外 セックス