A press release from the US Legal professional’s Workplace within the Southern District of New York mentioned she allegedly scammed certainly one of her victims with a pretend marriage.
She is alleged to have despatched the sufferer a tribal marriage certificates purporting to indicate that they had been married in Ghana and took $89,000 from her sufferer.
“MONTRAGE obtained cash from a number of victims of romance frauds whom members of the Enterprise tricked into sending cash,” the US Legal professional’s Workplace mentioned on its web site.
“Among the many false pretenses used to induce victims to ship cash to MONTRAGE had been (i) funds to move gold to the US from abroad; (ii) funds to resolve a pretend FBI unemployment investigation; and (iii) funds to help a pretend United States military officer in receiving funds from Afghanistan.”
The assertion added: “As to 1 sufferer, MONTRAGE used her actual identify and spoke to the sufferer a number of occasions by cellphone. MONTRAGE despatched the sufferer a tribal marriage certificates purporting to indicate that MONTRAGE and the sufferer had been married in Ghana.
“The sufferer despatched MONTRAGE roughly 82 wire transfers totaling roughly $89,000 to purportedly assist with prices related to MONTRAGE’s father’s farm in Ghana.
“In whole, MONTRAGE managed financial institution accounts that obtained over $2 million in fraudulent funds from the Enterprise.”
Hajia 4 Reall is presumed harmless till confirmed responsible, however she faces no less than 10 years imprisonment if discovered responsible.
