Hajia 4 Real revealed in court that when she initially started receiving money from her fraudulent partners she did not know that the money was derived from fraud.
Transcripts from proceedings for Hajia 4 Real’s plea bargain has hit social media and revealed a ton of what transpired in court.
According to the documents, Hajia 4 Real is being jailed for sending money she received from her crime partners in the Bronx in New York and sending it to her accounts in Ghana.
Hajia said she was instructed to send the money and that whilst she knew it was from illegal activity, she did not know at the time that the money was from fraud.
A statement Hajia (THE DEFENDANT) read in court admitting her guilt said: “Your Honor, between 2013 and 2019 in the Bronx, New York and elsewhere, I conspired with others to receive 5,000 or more in stolen funds, knowing that the money had been unlawfully obtained,” she said.
“Did you know that the money had been unlawfully obtained,” the judge (THE COURT) asked.
THE DEFENDANT: Yes, your Honor.
THE COURT: What did you do with the money after you received it?
THE DEFENDANT: I was told to transfer it to Ghana and then take out the cash, and they would come for it.
THE COURT: Did you in fact transfer some of the money
THE DEFENDANT: Yes, I did.
THE COURT: When you joined the conspiracy, did you know that the conspiracy was to obtain money unlawfully from other people
THE DEFENDANT: In the beginning I didn’t know.
THE COURT: But later on you came to know that the purpose of this agreement was to obtain money?
THE DEFENDANT: Yes.
That’s it! Watch the video below for more details…
Source: GhanaCelebrities.Com
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