Mona 4Real born Mona Faiz Montrage will face up to 75 years jail term if she’s found guilty of all the charges levelled against her in the $2 million fraud.
Reports suggest that the Ghanaian Influencer who has been a member of a criminal enterprise since 2013 has been charged and extradited to the United States of America over a romance scam to the tune of $2 million.
Among the false pretenses 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.
The Ghanaian musician has been charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which carry a maximum sentence of 20 years in prison.
MONTRAGE is also charged with one count of receipt of stolen money, which carries a maximum sentence of 10 years in prison, and one count of conspiracy to receive stolen money, which carries a maximum sentence of five years in prison.
By: Dailyviewgh.com
