According to reports from the court that are now public, well-known Ghanaian musician and socialite, Hajia4Reall, had five foreign bank accounts where she collected money from six victims.
The court documents revealed that these bank accounts were set up with fake business names in three different banks in Bronx, New York.
These accounts were called the ‘Montrage Accounts’ and were numbered from 1 to 5.
Below explains how Hajia4Reall used them:
According to the legal document obtained, bank accounts 1 and 3 were for her supposed beauty supply store, ‘Mona Montrage DBA 4Reall Designs.’ which she had full control over, and they were opened on May 23, 2018, and September 15, 2016 respectively.
Accounts 2, 4, and 5 were in the name of ‘Mona Faiz Montrage.’ Initially, only ‘Montrage’ had access to Account 2, but later, another person known as ‘Individual 2’ was added.
Over time, more people gained access to Accounts 2 and 5. Between December 31, 2013, and October 15, 2019, these Montrage accounts received deposits totaling $2,165,000, and about $2,096,000 was withdrawn from them. Most of the deposits were in cash or sent via international wire transfers to Ghana.
Additionally, it was discovered that Hajia4Reall was involved in a romance scam, where she’s accused of defrauding a 70-year-old woman.
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