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Sheena Gakpe's backside moves like waves as she runs on a treadmill in the gym, followers confused by video
According to the US Division of Justice Site, the most potential sentences outlined over are set by Congress and they are offered in this article for informational functions only.
Hajia 4Reall pleads guilty to obtaining fraud proceeds from romance rip-off; faces around 5 years in prison
She tricked the person into believing the pair were married by sending them a tribal relationship certification after a series of telephone conversations applying her real id, the filing alleges".
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MONTRAGE can also be billed with just one depend of receipt of stolen cash, which carries a optimum sentence of a decade in prison, and just one count of conspiracy to receive stolen revenue, which carries a optimum sentence of five years in prison.
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Hajia4Real ventured into new music in 2020. She opened her have recording studio to make her profession path in the new music sector very easy.
Michael J. Driscoll, FBI Assistant Director, extra within the assertion: :”We alleged currently that Ms. Montrage participated in many romance scams – generally targeting elderly victims – leading to greater than $two million in fraudulent resources under her Regulate.
Mona has 6 other siblings who are all males making her the only Lady inside their midst. She disclosed that it wasn't a fairly easy working experience.
Hajia4Reall has become charged with a single count of conspiracy to dedicate wire fraud, one particular count of money laundering conspiracy, and 1 rely of money laundering. Furthermore, she faces a single depend of receipt of stolen income, which carries a possible 10-calendar year prison sentence, and conspiracy to get stolen money, carrying a 5-year jail phrase.
With one of her victims, Montrage used her real name and spoke with him to the cellular phone various situations, prosecutors stated. She despatched the target a bogus marriage certificate that claimed the pair experienced wed in Ghana.
From at least in or about 2013, up to and including not less than in or about 2019, during the Southern District of Ny and somewhere else, MONA FAIZ MONTRAGE, the defendant, being aware of the house involved in a fiscal transaction represented the proceeds of some type of unlawful action, performed and attempted to perform such a financial transaction which the truth is concerned the proceeds of specified unlawful exercise as defined in eighteen U.