Hajia 4 Reall faces the consequences of her actions but retains substantial assets to partially settle her wrongdoing.
The Ghanaian socialite, known as MONA FAIZ MONTRAGE, admitted her involvement in laundering the proceeds of several romance scams. The U.S. Attorney for the Southern District of New York, Damian Williams, announced this development on February 21, 2024.
According to the official statement, MONTRAGE pleaded guilty to conspiracy to receive stolen money before U.S. Magistrate Judge Sarah L. Cave.
Williams emphasized that MONTRAGE knowingly received money stolen from older Americans through romance scams and now faces significant consequences for her deeds. He highlighted the emotional and financial harm inflicted on vulnerable victims.
The U.S. Attorney underscored their commitment to pursuing justice against fraudsters targeting Americans, regardless of their location.
As part of her plea, MONTRAGE agreed to forfeit $2,164,758.41 and provide restitution in the same amount, totaling $4,329,516.82. This includes compensation to victims and forfeiture of the proceeds of her crime.
Hajia 4 Reall awaits sentencing by U.S. District Judge Paul A. Crotty.
