According to KYTV 31-Dominique Golden of Houston, personally collected nearly $1.3 million in cash, checks, money orders, and wire transfers from people across the U.S. in 2018 that was deposited into bank accounts opened under the names of fake people and businesses that she controlled, prosecutors in Rhode Island said. She pleaded guilty in September to wire fraud and conspiracy to commit mail fraud.
Her sentence will be served concurrently with a nearly 4 1/2-year sentence she began in 2020 in Georgia on an unrelated conspiracy conviction. Her attorney asked that she not serve additional time, saying that she has cooperated with authorities and is remorseful.
Golden’s alleged accomplices contacted victims via online dating sites, Facebook and “Words with Friends,” cultivated the relationships, and convinced the victims that they needed money, prosecutors said. The victims were in Rhode Island, New York, Arkansas, Colorado, North Carolina, Missouri, and Florida.
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