Court Reports Show Hajia4real Used 5 Accounts To Scam $2 Million From 6 Victims

Court Reports Show Hajia4real Used 5 Accounts To Scam $2 Million From 6 Victims

According to extensive court reports, it has come to light that Hajia4Reall managed a total of five foreign bank accounts, which served as repositories for funds acquired from six different victims who fell prey to her fraudulent schemes.

The court documents, meticulously presented and sourced from Gossips24 Avenue, have revealed the intricate details surrounding these bank accounts. These accounts were cleverly established under a series of non-existent business names, strategically spread across three different banks located in the Bronx, New York, a fact that further illustrates the elaborate nature of Hajia4Reall’s activities.

These bank accounts, collectively known as the ‘Montrage Accounts,’ were meticulously numbered from Account 1 to Account 5, and the court provided a comprehensive breakdown of how Hajia4Reall managed and utilized each of them.

Of particular note, Accounts 1 and 3 were initially designated as business accounts and were registered under the name of ‘Mona Montrage DBA 4Reall Designs.’ Supposedly, they were to serve as a front for a beauty supply store, with Hajia4Reall as the sole proprietor of these ventures. However, it was discovered that these accounts displayed no discernible transactions related to the purported beauty supply business.

In contrast, Accounts 2, 4, and 5 were all bank accounts held in the name of ‘Mona Faiz Montrage.’ Initially, Account 2 listed “Montrage” as the sole signatory, but at a later stage, another individual identified as ‘Individual 2’ was included as a signatory to the account. This seemingly insignificant change in signatories marked a significant shift in the way these accounts were operated over time.

Spanning a period from December 31, 2013, to October 15, 2019, these Montrage accounts revealed a substantial financial activity. Deposits amounting to a staggering total of $2,165,000 were recorded during this time frame, accompanied by subsequent withdrawals that neared the sum of $2,096,000. It’s noteworthy that a significant portion of these deposits was in the form of cash and international wire transfers, indicating a complex financial network connected to these accounts.

In an even more disheartening turn of events, it has been unveiled that Hajia4Reall was allegedly embroiled in a romance scheme, through which she purportedly defrauded a 70-year-old woman. This revelation casts a further shadow over the complexity and extent of her alleged financial activities.

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