A popular Ghanaian social media influencer has been extradited to the U.S. from the United Kingdom after being charged for her role in a lucrative romance scam targeting elderly Americans.
Prosecutors charged Mona Faiz Montrage, 30, with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy, and money laundering, each of which carries a maximum sentence of 20 years in prison, the Department of Justice said in aMontrage is also charged with receipt of stolen money, which carries a maximum sentence of 10 years in prison, and conspiracy to receive stolen money, which carries a maximum sentence of five years in prison, prosecutors said.
"Once members of the Enterprise had successfully convinced victims that they were in a romantic relationship and had gained their trust, they convinced the victims, under false pretenses, to transfer money to bank accounts the victims believed were controlled by their romantic interests, when, in fact, the bank accounts were controlled by members of the Enterprise," prosecutors said.
Montrage allegedly received money from several victims who were tricked into sending funds by being told the payments were to transfer gold to the United States from overseas, resolve a fake FBI unemployment investigation, or even help a fictitious American army officer receive funds from Afghanistan, according to prosecutors.
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