PROVIDENCE – A Houston, TX, woman today admitted to a federal judge in Providence, RI, that she participated in a conspiracy that scammed unsuspecting and trusting victims of more than $2.6 million dollars through internet-based “romance scams,” and that she personally collected more than $1.26 million dollars in cash, checks,…
Houston woman admits to collecting $1.26 million in romance scam – American Press | #lovescams | #datingapps
Dominique Golden, 31, admitted that, as part of the scam, she opened mailboxes and bank accounts in the names of fake individuals and businesses for the purpose of receiving and depositing “romance scam” victim funds. From about Feb. 4, 2018, through Dec. 12, 2018, she collected and deposited a total of…