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February 11, 2005

Contact: Lynn Kimbrough, 720-913-9025 

  

 

 

PRISON FOR WOMAN DESCRIBED AS CRIME RINGLEADER

 

A woman accused of scamming scores of people out of hundreds of thousands of dollars over the last several years was sentenced to prison today for 34 years.

 

Golda Harvey (DOB: 07-04-57) pleaded guilty earlier to securities fraud (F3) and aggravated motor vehicle theft (F3) and was given two consecutive 17 year sentences on those counts today.  Denver District Judge William Robbins ordered that the sentence run concurrent with a 5-year federal prison term she is currently serving.  She was also ordered to pay more than $270,000 in restitution.

 

Chief Deputy District Attorney Joe Morales highlighted Harvey’s career as a con woman, urging the judge to consider the fact that “her sole function in life has been to steal money.”  He added that an apologetic letter she sent to the judge prior to sentencing was simply her attempt to manipulate the system one more time and called it “the last con.”  Morales ran through an abbreviated list of the victims she had left in her wake, describing how she stole their investment money, their homes and even their good credit by stealing their identities.

 

Harvey was led out of the courtroom in handcuffs.  She will serve a 5-year federal prison sentence in connection with an immigration scam and will then be transferred to Colorado’s Department of Corrections to complete the remaining years on her Denver District Court sentence.

 

 

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*The filing of a criminal charge is merely a formal accusation that an individual(s) committed a crime(s) under Colorado laws.  A defendant is presumed innocent until and unless proven guilty.  See Colo. RPC 3.6

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