Based on court records, it was found that Hajia4Reall possessed five offshore bank accounts where she gathered money from six individuals.
According to the court records shared by Gossips24 Avenue, it was discovered that these bank accounts were created in Bronx, New York, under different fictitious company names in three separate banks.
Hajia4Reall operated a group of accounts known as the ‘Montrage Accounts,’ which were numbered from Account 1 to Account 5. The court provided a description of how these accounts were managed.
Accounts 1 and 3 were labeled as business accounts under the name ‘Mona Montrage DBA 4Reall Designs,’ which claimed to be a beauty supply store owned by a single individual. She had exclusive authorization to sign for Account 1 and Account 3, which were established on May 23, 2018, and September 15, 2016, in that order.
However, no beauty supply transactions were found in these accounts. Bank accounts 2, 4, and 5 belonged to a person named ‘Mona Faiz Montrage.’ At first, only “Montrage” had the authority to sign for Account 2, but later, another person (Individual 2) was included as a signatory for the account.
The number of individuals who signed for both Account 2 and 5 grew gradually over a period of time. From December 31, 2013, to October 15, 2019, deposits amounting to $2,165,000 were made into these Montrage accounts, followed by withdrawals of approximately $2,096,000. The majority of these deposits were made up of cash and transfers sent to Ghana from abroad.
Furthermore, it was revealed that Hajia4Reall was implicated in a romantic scheme, whereby she purportedly deceived a 70-year-old lady and committed fraud.