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Five Things We Know About The Arrest, Indictment Of Mona4Reall

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The US Department of Justice (DoJ) on Monday, May 15, 2023, announced the indictment of Ghanaian socialite Mona Faiz Montrage popularly known as Mona4Reall on fraud related criminal charges.

The announcement followed months of speculations about her supposed arrest by authoritie in the United Kingdom.

GhanaWeb highlights five facts about Mona’s arrest and her unsealed indictment charges as contained in the DoJ’s release below:

Arrest and extradition

According to the DoJ, Mona was arrested in the United Kingdom on November 10, 2022, in connection with a series of romance schemes and money laundering between 2013 and 2019.

“Montrage was arrested in the United Kingdom on November 10, 2022, and was extradited from the United Kingdom on May 12, 2023,” the DoJ stated in the release posted on its website on Monday.

Details of offense and indictment

As contained in the unsealed indictment charges of jury, Mona is facing six counts: one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering. She is also charged with one count of receipt of stolen money and one count of conspiracy to receive stolen money.

A US Attorney for the Southern District of New York, Damien Wililiams is quoted as saying that Hajia4Reall and the members of a criminal enterprise based in West Africa targeted older Americans through romance and ended up receiving over $2million through the activities of the enterprise.

“We alleged today that Ms. Montrage participated in multiple romance scams – often targeting elderly victims – resulting in more than $2 million in fraudulent funds under her control. Romance scams – especially those that target older individuals – are of major concern. The FBI will be tireless in our efforts to hold fraudsters accountable in the criminal justice system,” Damien Williams is quoted by the DoJ.

Alleged tricks

The unsealed indictment said Hajia4Reall in pursuit of her alleged scam activities committed offenses including opening multiple bank accounts in the US for the receipt of payments from her victims.

“On or about September 15, 2016, Mona Faiz Montrage, the defendant opened a business bank account in the name of 4Reall Desigsn in the Bronx. New York (“Account-1”).

“On or about November 1, 2018, Montrage received into Account-1 two check deposits from a romance scam victim (“Victim-2”) totalling at least approximately $195,000,” the Grand Jury indictment said.

Trial

Mona4Reall following her extradition to the US was expected to be put before US District Court Judge Paul A. Crotty on Monday, May 15, 2023.

Possible jail term

If found guilty, she faces up to 75 years jail term if she’s found guilty of all the charges levelled against her in the fraud.

The sentence duration of 95 years is subject to her receiving the maximum sentence for each of the six charges she is facing.

More often than not, sentences are handed down to run concurrently which means she could get a maximum of 20 years in jail.

Entertainment

Peter Okoye reacts to alleged song ownership by twin brother

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Iconic Nigerian singer Peter Okoye has responded to allegations made by his twin brother Paul over ownership of a new song “Winning.”

Peter Okoye shared a detailed account of the song’s creation, clarifying his role and collaboration with others, including Ghanaian producer Vampire and songwriter Calypso.

He questioned Paul’s claims, citing their agreed-upon creative process and Paul’s removal of his (Peter’s) vocals from joint songs.

Peter also addressed his temporary break from music, stating he took time to recharge before returning with “Winning.”

He wrote on X: “If you have followed my journey as a solo artiste and even before, you will notice that I give people their due credit where necessary as I am a firm believer in teamwork; I know my strengths, where I need assistance or guidance I am not afraid to ask or work with those who are strong in the areas I am not; this includes the process of creating music, executing concepts and ideas etc. I will always credit people for their contributions to my projects.

“Sometime in June 2022, I stumbled upon a producer based in Ghana named Vampire, and my team and I also personally reached out to him via DM, that I liked his work and was interested in working with him. Before getting him to Lagos, I presented the idea of this producer to my twin brother and our team, getting their buy-in before I got him flight tickets and flew him to Lagos.“

It was when he got into Lagos I asked if he would be open to working on P-SQUARE’s next album project, that the 5 songs I had penned down from my end to be presented to our A&R team for the album project were: JAIYE, WINNING, FIND SOMEBODY, LEGENDARY, and ATTENTION, based on tracks he had produced.

“We started with my own 5 songs that needed to be submitted for PSQUARE’s album, which he produced for me: The idea for WINNING came from one of his beats that I discovered. I came up with the idea of changing the chord progression from the original version to what it is today with my own producer Goldswarm who is the co-producer of the song WINNING.

“I had also engaged a songwriter known as CALYPSO who wrote and composed the song WINNING and sent it to me on the beats through a voice note. And we started working on the song. Mind you, he worked on some other songs that were to make the album as well, so my brother was aware of his input to the production as we were all in the studio during this period.

“Then when my twin brother heard the song WINNING, which we had already created the hook/chorus for, he then wanted to start creating a verse. Our agreed-on process for each song presented by us was: arrange the song, leave a verse for the other person, then we both harmonise the chorus and refrain bits together. He wasn’t supposed to until Calypso and I finished it as part of my own song submission to the LEGENDARY ALBUM.

“After that, we finished and shared verses among ourselves. I do not wish to get into details of why the album didn’t see the light of day till date but it takes a different level of psychosis for one to steal what is theirs already; as since the release of this song, I have been labeled and called all sorts online and they have even gone as far as asking for the song to be taken down on various platforms, to what end?

“It was never part of his 5, now 6 (according to him) songs for submission, yet when he felt I was not interested in making music because I chose my sanity over the constant berating and drama that seemed to come up over creative direction in the group.

“If it were his song, why do I have all the music data including initial conversations and picture/video evidence on the above-mentioned titles/songs? Which of his songs do I have its data in my possession in that case? All because he was hoping for me to quit music. Even when I learnt that he had removed my vocals on songs we did together, suggesting that he sing the entire songs including the ones that he planned to present for the album without my input (a very absurd idea as we both make up the duo not just the one), but we both perform them on stage, I begun to have a rethink of the entire situation. Let me leave this here.

“Maybe because I was not posting anything music-related on my social media page for over 4 months. He believes I have lost interest in music. I took a breather to get my mind and head in the right space and when that was done, my epiphany was WINNING!”.

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DNA test more important than naming ceremony- Don Jazzy

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producer and executive, Don Jazzy, has urged men to prioritise the paternity of their children, stating that it is more important than a naming ceremony.

On his Instagram story, Don Jazzy emphasised: “DNA test is more important than naming ceremony.”

His statement comes amid ongoing debates about the necessity of DNA tests, fuelled by recent high-profile cases of paternity fraud.

Don Jazzy known in real life as Michael Collins Ajereh is the founder of Mavin Records – through which he has signed artistes including D’Prince, Rema, and Ayra Starr.

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Pastor Love jailed 48 months in hard labour for stealing

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Pastor Hammond Love, widely known as Pastor Love, has been convicted of theft and sentenced to 48 months in prison with hard labour.

GBC Ghana Online reports that Pastor Love, a former husband of gospel musician Obaapa Christie, was found guilty of the offence after seven years of trial. 

Before he was sentenced, Pastor Love pleaded with the court for mercy, adding that he was willing to pay any fine that would be imposed on him. 

The court presided over by Isaac Addo, took into consideration the fact that the convicted Pastor Love was a first-time offender.

The court held that as a Pastor, he was expected to hold a high level of integrity, especially in matters of trust, and therefore handed him the 48-month jail term as a fair deterrent. 

The facts of the case as presented by ASP Frimpong was that in 2016 one Samuel Amankwah, a resident of the US, shipped a 4×4 vehicle into Ghana and tasked Pastor Love to clear it from the port. 

The convict cleared the said vehicle with his money, after which the complainant told him to sell it for US$50,000 and deduct the amount he paid as duty.

Later, the complainant told Pastor Love to hold on with the sale of the vehicle as he would travel to Ghana and refund his money. 

In April 2017, the complainant arrived in the country and contacted Pastor Love for his vehicle, but he could not produce it despite several demands. 

The complainant complained with the Police and Pastor Love was arrested in May 2017. 

During interrogation, the convicted Pastor Love told the Police that he secured a loan of GH¢40,000 with 20 per cent interest to clear the vehicle and was accruing more interest, so he sold the vehicle at GH¢80,000 without the consent of the owner and paid GH¢70,000 to the loan company.

Meanwhile, Pastor Love was unable to lead the Police to the said loan company to verify the claim and could not also tell who bought the vehicle. 

The Judge said the convict was dishonest to the Court.

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