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Based on the US Division of Justice Site, the utmost probable sentences talked about over are set by Congress and so are furnished right here for informational reasons only.

From no less than in or about 2013, around and like not less than in or about 2019, in the Southern District of New York and elsewhere, MONA FAIZ MONTRAGE, the defendant, knowingly owning devised and desiring to devise a scheme and artifice to defraud, and for obtaining revenue and assets through Bogus and fraudulent pretences, representations, and guarantees, transmitted and caused to get transmitted via wire, radio, and television conversation in interstate and international commerce, writings, indications, signals, pictures, and Appears, for the goal of executing this sort of scheme and artifice, to wit, MONTRAGE engaged within a plan to perpetrate and facilitate fraud techniques, which includes by defrauding Victim-one and receiving wire transfers and income deposits from victims of romance cons, which plan associated, amid other factors, the use of interstate wires transmitted through the Southern District of Big apple.

“Because of the initiatives of our regulation enforcement associates, Montrage was arrested abroad and continues to be introduced to The usa to facial area justice

However, it is obvious that she possesses a eager sense of fashion in addition to a passion for entrepreneurship, which she has nurtured and remodeled into successful ventures all over her career.

Lawyer Damian Williams mentioned of your guilty plea: "Mona Faiz Montrage knowingly received income stolen from older People via romance ripoffs and was arrested overseas and now faces significant consequences for her steps. "Romance scams such as Montrage's harmed her vulnerable, aged victims not merely during the cruel betrayal of belief during the realization that their on line passionate connection was fiction but by also callously thieving their money.

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The utmost probable sentence In cases like this is prescribed by Congress and is furnished right here for informational reasons only, as any sentencing in the defendant will likely be determined by the choose.

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Sandra Ankobiah travels to a completely new place on a daily basis, Tracey Boakye lives similar to a queen and is particularly presently in France with her kids and nanny.