Influencer USA Mona Faiz Montrage Arrest Charge $2 Million Scam Allegations
Get the latest updates on Mona Faiz Montrage arrest and charges. Stay informed about the legal proceedings and allegations surrounding the Influencer.
Mona Faiz Montrage, also known as Mona 4Reall or Hajia4Reall, is a well-known Ghanaian socialite, model, musician, and businesswoman.
However, her reputation has taken a significant blow as she faces accusations of being involved in fraudulent activities.
She was extradited from the United Kingdom to the United States, where she has been charged for her alleged participation in a romance scam that targeted elderly Americans.
Despite the legal troubles surrounding her, Montrage has gained significant popularity on social media, boasting 4.2 million followers on Instagram under the handle “Hajia4Reall.”
The situation surrounding Mona Faiz Montrage serves as a cautionary tale, shedding light on the potential risks and consequences of online scams and fraudulent activities.
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Influencer Mona Faiz Montrage Arrest And Charges
Mona Faiz Montrage, a famous social media influencer with 4.2 million Instagram followers, has been arrested and faces serious charges related to her alleged involvement in a cybercrime organization.
She is accused of participating in various scams, including a romance scam that defrauded older and vulnerable Americans of over $2 million.
After being arrested in the United Kingdom in November, she was deported to New York and has pleaded not guilty to charges including wire fraud, money laundering, and receiving stolen money.
She could face substantial prison sentences of up to 20 years for some of the charges if convicted.
Montrage’s bail has been set at $500,000, and if released, she will be placed on home detention with electronic monitoring at her aunt’s residence in New Jersey.
The case against Mona Faiz Montrage highlights the potential risks associated with online scams and the legal consequences that may follow.
Mona Faiz Montrage $2 Million Scam Allegations
Mona Faiz Montrage, a 30-year-old influencer from Accra, Ghana, has been implicated in a federal indictment alleging her involvement in a cybercrime organization that defrauded older and vulnerable Americans.
The indictment claims that between 2013 and 2019, Montrage and her accomplices orchestrated various scams, including romance scams, resulting in over $2 million in illicit gains.
Court documents reveal that the group targeted victims through online dating and social media platforms, using fake identities to establish false romantic relationships.
Once trust was gained, the victims were deceived into transferring money to accounts controlled by the scammers.
Montrage herself allegedly controlled bank accounts that received fraudulent funds, which were then distributed to other scheme members.
The indictment cites instances where Montrage utilized her real name and even fabricated a tribal marriage certificate to convince victims to send substantial sums of money.
These allegations highlight such scams’ devastating financial and emotional impact on unsuspecting individuals.
Mona Faiz Montrage Wikipedia
Mona Faiz Montrage, or Hajia4Reall, was born and raised in Tamale, Ghana.
She grew up alongside her siblings in a multicultural household, with a Ghanaian mother and a Lebanese Father.
After completing her elementary education in Tamale, she attended Labone Senior High School for her secondary education.
Later, Mona ventured to the United States, where she pursued her passion for fashion and design at the Art Institute of New York City.
Mona’s personal life gained attention through her relationship with Ghanaian businessman Kennedy Agyapong, known as Kenpong.
However, the couple ended their relationship in August 2015. Mona is a proud mother to her daughter named Naila.
Mona Faiz Montrage has become a prominent figure with a large following on social media.
She showcases her fashion-forward style, luxurious lifestyle, and travel experiences, captivating her audience with glimpses into her glamorous world.
Her Instagram account, under the username “Hajia4Reall,” has garnered a significant following, solidifying her status as a famous social media influencer.
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