加纳名媛 Mona Faiz Montrage(又名 Hajia4Real)承认通过针对美国人的浪漫诈骗洗钱 200 万美元,面临最高 5 年监禁。 Ghanaian socialite Mona Faiz Montrage, known as Hajia4Real, pleaded guilty to laundering $2M from romance scams targeting Americans and faces up to 5 years in prison.
加纳社交名流兼音乐家莫娜·法伊兹·蒙拉奇(Mona Faiz Montrage)(绰号“Hajia4Real”)承认犯有一系列针对美国老年人的爱情骗局洗钱罪。 Ghanaian socialite and musician Mona Faiz Montrage, known as Hajia4Real, has pleaded guilty to laundering funds from a series of romance scams targeting older Americans. 作为西非犯罪集团的一部分,Montrage 控制着接收超过 200 万美元欺诈资金的银行账户。 As part of a criminal enterprise based in West Africa, Montrage controlled bank accounts that received over $2 million in fraudulent funds. 她面临最高五年监禁,并需支付没收和归还金额 2,164,758.41 美元。 She faces a maximum sentence of five years in prison and is required to pay forfeiture and restitution in the amount of $2,164,758.41.