The socialite was extradited from the United Kingdom to the US for allegedly swindling older, single American men and women in a romance scam to the tune of over US$2 million.
According to the statement, Mona4Reall appeared in court on Monday, May 15, 2023, for her alleged involvement in a series of schemes that targeted vulnerable people who lived alone.
The New York Post news portal stated that the socialite pleaded not guilty to the charges, and is set to be released in the coming days on a $500,000 bond with GPS tracking via an ankle monitor.
Her lawyer, Adam Cortez, confirmed to The Post that Mona received money from several others who were swindled by scammers in her network, and that she is charged with wire fraud, money laundering, receipt of stolen money, and conspiracy.
If convicted on the top charge, Montrage could face up to 20 years in prison.
According to court documents, she was involved with a group of con artists from West Africa from at least 2013 through 2019.
The scammers would trick victims into transferring money to them under false pretences, such as to help move gold to the US from overseas, to resolve bogus FBI investigations, and payments to help fake US Army officers in Afghanistan.
Manhattan US Attorney Damian Williams said in a statement shared by the New York Post said, “Thanks to the efforts of our law enforcement partners, Montrage was arrested abroad and has been brought to the United States to face justice. These scams can be both financially and emotionally devastating for vulnerable victims.”
Cortez said his client can only travel in certain parts of New York and New Jersey pending her case.
Read the full indictmet document as shared by the Department of Justice”
Source: www.ghanaweb.com
