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
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