Hajia 4 Reall is accused of creating a fake marriage certificate to scam a victim out of $89 000.
Mona Montrage, a Ghanaian socialite who is better known by her stage name Hajia 4 Reall, is now being prosecuted in the United States (US) on accusations related to an alleged fraud scheme.
The influential person, who is now 30 years old, was taken into custody in the United Kingdom in November of 2017, and has since been extradited to the United States to face charges there.
According to a statement released by the United States Attorney’s Office for the Southern District of New York, the woman is suspected of having conned one of her victims by pretending to get married to them.
She is accused of sending the victim a tribal marriage certificate, under the pretense that it shows that they were married in Ghana, and then taking $89,000 from the victim in exchange.
According to the statement that can be seen on the website of the United States Attorney’s Office, “MONTRAGE received money from several victims of romance frauds whom members of the Enterprise tricked into sending money.”
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“Among the false pretenses that were used to induce victims to send money to MONTRAGE were (i) payments to transport gold to the United States from overseas; (ii) payments to resolve a fake FBI unemployment investigation; and (iii) payments to assist a fake United States army officer in receiving funds from Afghanistan,”
In reference to one of the victims, the statement said, “MONTRAGE used her real name when speaking to the victim on the phone multiple times.” The victim received from MONTRAGE what seemed to be a tribal marriage certificate, which claimed to demonstrate that MONTRAGE and the victim had been married in Ghana.
“The victim sent MONTRAGE approximately 82 wire transfers totaling approximately $89,000 to ostensibly help with costs associated with MONTRAGE’s father’s farm in Ghana.”Overall, MONTRAGE was in charge of bank accounts that were responsible for the theft of more than $2 million in illegal cash from the Enterprise.
Although Hajia 4 Reall is assumed innocent until proven guilty, she faces a minimum sentence of ten years in jail if she is found guilty of the charges against her.
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