The socialite has been extradited from the UK to the US for allegedly defrauding aged, single American women and men to the tune of $2 million in a wicked lonely hearts rip-off.
America Legal professional’s Workplace mentioned she’s being prosecuted for her position in a sequence of romance schemes and for laundering the proceeds of these schemes.
Hajia 4Reall faces as much as 20 years imprisonment if discovered responsible of the fees, however her lawyer appears assured of beating a number of the expenses.
In his first public interview with the New York Submit, Adam Cortez confirmed that there are six alleged victims concerned within the case.
“At the moment all we all know is that there are six alleged victims and solely two handled a lady and solely certainly one of them claims that he handled Ms. Montrage,” he mentioned.
In the meantime, 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 have been married in Ghana and took $89,000 from her sufferer.
“As to at least one sufferer, MONTRAGE used her actual identify and spoke to the sufferer a number of instances by cellphone. MONTRAGE despatched the sufferer a tribal marriage certificates purporting to indicate that MONTRAGE and the sufferer had been married in Ghana,” the US Legal professional’s Workplace mentioned on its web site.
“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 complete, MONTRAGE managed financial institution accounts that acquired over $2 million in fraudulent funds from the Enterprise.”
Hajia 4 Reall is presumed harmless till confirmed responsible, although.