N.Y. U.S. Attorney: Prominent Ghanaian 'Influencer' Pleads Guilty to Receiving Fraud Proceeds From Romance Scams
February 21, 2024
February 21, 2024
NEW YORK, Feb. 21 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
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. MONTRAGE pled guilty today to conspiracy to receive stolen money before U.S. Magistrate Judge Sarah L. Cave.
U.S. Attorney Damian Williams s . . .
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. MONTRAGE pled guilty today to conspiracy to receive stolen money before U.S. Magistrate Judge Sarah L. Cave.
U.S. Attorney Damian Williams s . . .