The charges brought by the U.S District Court, Southern District of New York against the famous Ghanaian social media influencer are as follows:

Conspiracy to commit wire fraud

Hajia4real agreed with others to recieve wire transfers and cash deposits from victims of her romance scams.

Wire Fraud

Hajia4real perpetrated and facilitated fraud schemes including defrauding a person and recieved wire transfers and cash deposits of romance scams.

Money Laudering Conspiracy

Hajia4real agreed with others to conduct financial transactions with the aim to hide the nature, location, source, ownership and control of the proceeds of wire fraud.

Money laundering

Hajia4real knowing that the proceeds of wire fraud being a crime, she engaged in financial transactions to conceal and disguise the nature, location, source, ownership and control of the proceeds of wire fraud.

Conspiracy to recieve stolen money

Hajia4real agreed with others to recieve money of the value of $5000 and more which money Hajia4real knew had been stolen. On or about September 15, 2016, Hajia4real opened an account in Bronx New York called '4Reall Designs.' On or about 1st November, 2018 Hajia4real recieved two cheque deposits from a romace scam victim totalling $195,000.

Receipt of Stolen Money

Hajia4real recieved money of the value $5000 and more which had been acquired from fraud schemes.

EVIDENCE

The evidence to be relied upon by the prosecutors to ground the charges above are:

New York bank account opening documents

Transfers made to the New York bank account of Hajia4real

Transfer from the New York Bank account of Hajia4real

Communication with victims of romance scams

CONFISCATION

The following properties of Hajia4real are to be lost to the U.S State :

Money and any property derived from the crimes above.

Money and any property used in committing the above crimes.

Money or property from the above crimes sold, transfered to or deposited with another person.

Money or property from the above crimes which are in Ghana or any other place beyond the jurisdiction of the U.S court.

Money or property from the above crimes which have been mixed with other property where the portion from the proceeds of the crimes above can clearly be separated from the mixed property.

Click here for full charge sheet and here for a report of this case by the Department of Justice