From celebrity to prison? The six counts Hajia4real faces, along with the potential jail time,

Hajia4real - Rapid News GH

According to court documents released on Monday, May 15 in New York, Mona Faiz Montrage, also known as Hajia4Real , is facing a number of accusations relating to wire fraud, money laundering, and receiving stolen money, each of which carries a potential punishment of severe jail time.

According to authorities, the 30-year-old Ghanaian musician and influencer is accused of taking part in a number of romantic scams that preyed on elderly people who were living alone.

She is accused of six different offenses, including conspiracy to commit wire fraud, wire fraud, money laundering conspiracy, money laundering, conspiracy to receive stolen money, and receiving stolen money, all of which carry potential sentences if proven guilty, according to the U.S. Department of Justice.

All eyes will be on the court as the legal proceedings continue as the evidence is given and the truth of the accusations against Hajia4Real is made known.

Here are the 6 potential consequences, including the significant maximum prison sentences if the influencer, entrepreneur and socialite is found guilty.

Confederation for Wire Fraud

MONTRAGE was a member of the “Enterprise,” a criminal gang that mostly operated in West Africa, from roughly 2013 to 2019.

With an emphasis on romance scams in particular, this illegal organisation engaged in a wide range of fraudulent activities that targeted people and businesses in the United States.

Romance con artists on the Enterprise frequently preyed on elderly, defenseless, and lonesome victims. The Enterprise tricked these victims by assuming fictitious identities while utilizing numerous communication channels like emails, text messages, and social media platforms, making them believe they were involved in real love relationships. Hajia4real

However, these identities were created by members of the criminal organization, which the victims were unaware of.

Conspiracy to Commit Wire Fraud carries a maximum 20-year prison sentence in the case of a guilty verdict. This potential punishment reflects the seriousness of the alleged crime and the substantial harm the illegal activity produced. Hajia4real

Wire fraud

Wire fraud is a crime that involves tricking and defrauding people or organizations utilizing electronic communication means.

Such fraudulent acts frequently leave victims emotionally and financially devastated and can cause significant financial losses.

Conspiracy to Commit Wire Fraud carries a maximum 20-year prison sentence in the case of a guilty verdict.

It is significant to remember that the judge will eventually decide the defendant’s punishment after taking into account a number of variables and the particulars of the case. Hajia4real

Conspiracy to Launder Money

One count of conspiracy to launder money carries substantial ramifications and potential legal repercussions.

The Hajia 4 Real could be subject to harsh punishments, up to and including a 20-year prison sentence, if found guilty.

Conspiracy to launder money is taking part in a plan to hide the sources of funds that have been obtained unlawfully, usually to make them seem legitimate. Hajia4real

Money Laundering

Money laundering is the practice of hiding the sources of monies gained unlawfully so they appear to have genuine origins.

The accused could be sentenced to 20 years in prison if found guilty on this charge, depending on the court’s decision.

Receipt of stolen money

Receiving stolen money refers to the deliberate acceptance or acquisition of funds that were gained via illegal means.

Receiving stolen property is a crime that promotes the continuation of illegal activity and compromises the reliability of financial systems.

It entails knowing receipt of or possession of money gained illegally, such as by theft, fraud, or other nefarious means.

If proven guilty, the singer of “Fine Girl” might get a maximum sentence of 10 years.

Fraudulent scheme to obtain stolen funds

An agreement between two or more people to intentionally receive or possess cash that have been acquired via illegal activity is known as a conspiracy to receive stolen money.

The accused might receive a maximum penalty of five years in jail if found guilty of this crime, according to the legislation.

The maximum possible penalties listed above are determined by Congress, and are solely offered here for informational purposes, according to the US Department of Justice website.

A judge will decide on the ultimate sentence. It’s crucial to keep in mind that Montrage is deemed innocent until and unless proven guilty in a court of law, and that the allegations made in the indictment are only allegations. Hajia4real

Given Montrage’s fame as a social media influencer, the indictment of Hajia4Real has received a lot of attention.

Her Hajia4Real Instagram page formerly boasted millions of followers, who have been avidly following the case’s developments.

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