A Texas girl who performed a task in web romance scams that cheated victims out of a complete of about $2.6 million was sentenced to over six years in jail on federal fraud and conspiracy expenses Wednesday.
Dominique Golden, 31, of Houston, personally collected practically $1.three million in money, checks, cash orders and wire transfers from folks throughout the U.S. in 2018 that was deposited into financial institution accounts opened underneath the names of faux folks and companies that she managed, prosecutors in Rhode Island mentioned. She pleaded responsible in September to wire fraud and conspiracy to commit mail fraud.
Her sentence will probably be served concurrently with an almost four 1/2-year sentence she started in 2020 in Georgia on an unrelated conspiracy conviction. Her lawyer requested that she not serve extra time, saying that she has cooperated with authorities and is remorseful.
RHODE ISLAND MAN WHO FATALLY RAN OVER HIS ON-AND-OFF GIRLFRIEND DURING AN ARGUMENT SENTENCED TO LIFE IN PRISON
Golden’s alleged accomplices contacted victims by way of on-line courting websites, Fb and “Phrases with Buddies,” cultivated the relationships and satisfied the victims that they wanted cash, prosecutors mentioned. The victims have been in Rhode Island, New York, Arkansas, Colorado, North Carolina, Missouri and Florida.
Golden was conscious that different members of the conspiracy contacted the victims for the only goal of perpetrating the rip-off, prosecutors mentioned.
Below her plea settlement that she return the cash, Golden will forfeit belongings derived from her felony conduct, together with two luxurious vehicles, three handguns, three Rolex watches and a gold chain with a diamond coin pendant, prosecutors mentioned.
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