hajia 4 real real name
In total, MONTRAGE controlled financial institution accounts that been given around $two million in fraudulent cash from the Business.
Welcome to the heart beat Group! We will now be sending you a daily newsletter on news, amusement and a lot more. Also be a part of us across all of our other channels - we love to be related!
Hajia4Reall, the socialite flip musician was extradited to the United States from the United Kingdom in excess of her alleged involvement in a very $2 million romance rip-off domestically known as 'sakawa' targeting more mature, single Individuals, in May perhaps 2023.
In full, Hajia4Reall managed lender accounts that received more than $2 million in fraudulent funds in the Business.
Preferred Ghanaian Socialite and musician Hajia4Real has agreed to pay for about $4M for the American authorities following pleading guilty in the romance scam scenario.
Promote with us Access out to us at [email protected] or +233209316392 to promote with us. Uncover more about Pulse's items and advertising and marketing options at pulse.
Hajia4Real, the esteemed Ghanaian socialite, was inside a predicament when she was apprehended by British isles authorities. The arrest stemmed from allegations of her purported involvement inside of a staggering $8 million fraud.
We use cookies on our Web-site to provide you with the most relevant experience by remembering your Tastes and repeat visits. By clicking “Accept All”, you consent to using Many of the cookies. Nevertheless, you could pay a visit to "Cookie Settings" to offer a controlled consent.
In accordance with the prosecution, Hajia four Reall's romance rip-off focused aged and one Americans who were being residing alone.
She is ready to generally be released on dwelling detention to her aunt’s New Jersey residence in the approaching times on the $five hundred,000 bond with GPS monitoring through an ankle monitor, her lawyer as well as prosecutor’s Place of work had confirmed.
“This Workplace and our legislation enforcement partners are relentless in bringing fraudsters who focus on Us residents to justice, irrespective of exactly where These are,” the Attorney extra.
Hajia4Reall has long been charged with 1 depend of conspiracy to dedicate wire fraud, one rely of money laundering conspiracy, and one count of money laundering. On top of that, she faces a person count of receipt of stolen income, which carries a potential 10-yr prison sentence, and conspiracy to obtain stolen hard cash, carrying a five-yr jail expression.
Cash laundering will involve the act of disguising the origins of illegally received resources to generate them seem legit.
She allegedly communicated with certainly one of her victims various periods and acquired wire transfers totalling $89,000, purportedly to fund her father's farm. Her arrest in the uk resulted in her extradition to the United States to deal with these expenses.