Quick Angel ltd were laundering money through Mona 4Reall music career KossyDerrickBlog KossyDerrickEnt

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Monday, May 15, 2023

Quick Angel ltd were laundering money through Mona 4Reall music career

Owner of Quick Angels ltd is the financier of pizzaman.
Mona 4Real is the brand ambassador for Quick Angels.

Now there’s a rumor that Quick Angel ltd were laundering money through Mona 4Real music career.

Montrage — who had around 3.4 million Instagram followers of her page Hajia4Reall at one point — from at least 2013 through 2019 was involved with a group of con artists from West Africa who assumed fake identities to trick people into thinking they were in relationships with them using emails, texts and social media messages, the feds said.

The scammers would then get the victims to transfer money to them under false pretenses — such as to help move gold to the US from overseas, to resolve bogus FBI investigations and payments to help fake US Army officers in Afghanistan, court papers allege.

Montrage, in one case, allegedly duped a victim into sending her $89,000 through 82 wire transfers on the pretext of helping her father’s farm in Ghana, the court documents claim.

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