by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, Feb 21 – A Ghana-based influencer was hit with a six-count Indictment charging MONA FAIZ MONTRAGE for her role in a series of romance schemes and for laundering the proceeds of those schemes. MONTRAGE was arrested in the United Kingdom on November 10, 2022, and was extradited from the United Kingdom on May 12, 2023.
MONTRAGE was to be presented before U.S. District Judge Paul A. Crotty -- Inner City Press was there, thread here
On May 24, the executed bond was docketed. The co-signers are Hashimiyu Haruna, Fatahia Chung and Ayisheto Al Hassan...
On October 6, the pre-trial conference was pushed back a month.
On November 8, Montrage's new lawyer wrote in and asked for another 60 days.
On February 21, 2024, guilty plea: "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.which carries a maximum sentence of five years in prison. MONTRAGE also agreed to pay forfeiture in the amount of $2,164,758.41 and make restitution in the same amount."
More details on Substack here
The case is US v. Montrage, 22-cr-617 (Crotty)
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