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HAJIA4REALL AGREES TO PAY $2.1M FOR FORFEITURE AFTER PLEADING GUILTY FOR HER ROLE IN RECEIVING PROCEEDS FROM ROMANCE SCAMS IN US. COURT

Social media influencer cum musician, Mona Faiz Montrage, popularly known as Hajia4Reall, has agreed to forfeit over US$2.1 million and restitute same to authorities in the United States.

This was part of a guilty plea she entered in a romance scam case that started last year.

Montrage pleaded guilty to one count of conspiring to receive stolen money and per US laws, faces a maximum sentence of five years in prison.

“She also agreed to pay a forfeiture of $2,164,758.41 and make restitution in the same amount.

“She is set to be sentenced by U.S. District Judge Paul A. Crotty at a yet-to-be-determined date,” a statement posted on the website of the Department of Justice (DoJ) read in part.

It remains to be seen if she will be given the maximum five-year sentence.

The DoJ statement dated February 21, 2024, read in part: “Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of MONA FAIZ MONTRAGE for her role in laundering the proceeds of a series of romance scams.”

 

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