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Dominique golden of houston

WebSep 1, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders, and wire transfers from people across the U.S. that was … WebSep 1, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders, and wire transfers from people across the U.S. that was …

Texas woman pleads guilty in romance scam that cheated multiple …

WebJan 26, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders, and wire transfers from people across the US in 2024 that was deposited into bank accounts opened under fake names and businesses that she controlled, prosecutors in Rhode Island said. WebJan 25, 2024 · PROVIDENCE – A Houston, TX, woman who admitted to a federal judge in Providence, RI, that she collected and banked more than $1.26 million of the more than … care access research boston ma https://hireproconstruction.com

Houston woman pleads guilty in romance scam …

WebJan 26, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders and wire transfers from people across the U.S. in 2024 … WebSep 2, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders, and wire transfers from people across the U.S. that was deposited into bank accounts opened under the names of fake people and businesses that she controlled, according to the office of U.S. Attorney Zachary Cunha. ... WebJan 26, 2024 · A Texas woman who played a role in internet romance scams that cheated victims out of a total of about $2.6 million was sentenced to over six years in prison on federal fraud and conspiracy charges Wednesday.. Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders and wire transfers … brooke sofa by largo

Texas Woman Sentenced in Romance Fraud Scams that …

Category:U.S. attorney: Romance scam targeted the elderly, netted more …

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Dominique golden of houston

Houston woman pleads guilty in romance scam conspiracy - MSN

WebFeb 16, 2024 · Dominique Golden, 31, of Houston, pleaded guilty in September and was sentenced last month to more than six years in prison. Breauna Williams, 29, of … WebJan 31, 2024 · Dominique Golden, M.A.Ed. Instructional Leader Literacy Specialist Freight Broker Inspired by people. Ignited by possibilities Byram, Mississippi, United …

Dominique golden of houston

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WebJan 25, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders and wire transfers from people across the U.S. in 2024 that was deposited into bank... WebNov 27, 2024 · The alleged scammers included three people from Atlanta and two from Houston. ... Breauna Williams, 25, of Atlanta; Dominique Golden, 28, and Sadae Mills, 24, both from Houston. ... Golden were ...

WebFeb 17, 2024 · Dominique Golden, 31, of Houston, pleaded guilty in September and was sentenced last month to more than six years in prison. Breauna Williams, 29, of Jacksonville, North Carolina, awaits sentencing in April after pleading guilty last month. Two other suspects await trial. Newsletter. Join thousands already receiving our daily newsletter. WebFeb 16, 2024 · Dominique Golden, 31, of Houston, pleaded guilty in September and was sentenced last month to more than six years in prison. Breauna Williams, 29, of Jacksonville, North Carolina, awaits...

WebApr 10, 2024 · After an almost 10-year absence, Tyree Foreman returns to the Temple coaching staff as the running backs coach for the 2024 college football season. The former Virginia RB began his coaching career at Army in 2004 and worked with the Owls’ RBs between 2007 and 2014. Foreman has also worked at Tennessee Tech (2015-2016) and …

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WebFeb 16, 2024 · Dominique Golden, 31, of Houston, pleaded guilty in September and was sentenced last month to more than six years in prison. Breauna Williams, 29, of Jacksonville, North Carolina, awaits sentencing in April after pleading guilty last month. Two other suspects await trial. care access research austin txWebSep 1, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders, and wire transfers from people across the U.S. that was deposited into bank accounts opened under the names of fake people and businesses that she controlled, according to the office of U.S. Attorney Zachary Cunha. care access georgetown txWebNov 27, 2024 · The people charged were Dominique Golden, 28 and Sadae Mills, 24, both of Houston, as well as Breauna Williams, 25, of Atlanta, and Syretta Scherer, of Sandy … brooke sorenson measurementsWebView the profiles of people named Dominique Golden. Join Facebook to connect with Dominique Golden and others you may know. Facebook gives people the... brooke speicher photographyWebDominique Golden, 31, collected more than $1.26 million dollars in cash, checks, money orders, and wire transfers from individuals from across the United States. A Houston woman today admitted to a federal judge in Providence, R.I., that she participated in a conspiracy that scammed unsuspecting and trusting victims of more than $2.6 million ... care access plan reviewWebJan 25, 2024 · Federal prosecutors in Rhode Island say 31-year-old Dominique Golden, of Houston, personally collected nearly $1.3 million in cash, checks, money orders, and … brookes publishing australiaWebJan 25, 2024 · Dominique Golden, 31, of Houston, personally collected nearly $1.3 million in cash, checks, money orders and wire transfers from people across the U.S. in 2024 … brookes place barnet road