Virginia Beach Couple Sentenced for $31 Million Coupon Fraud …
Sep 14, 2021 · A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit …
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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …
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Sep 14, 2021 · A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit …
justice.gov
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Husband And Wife Who Carried Out $31.8 Million Counterfeit …
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Oct 26, 2021 · A Virginia husband and wife were handed lengthy prison sentences for crafting counterfeit coupons in a scheme authorities estimate was worth $31.8 million.
complex.com
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‘Frankenstein’ Coupons Worth $31 Million Result In 12-Year …
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Sep 16, 2021 · After executing a search warrant at the couple’s home, federal agents seized nearly $1 million worth of counterfeit coupons. On Ms. Talens’s computer, they found images …
nytimes.com
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‘Mastermind’ Behind $31 Million Counterfeit Coupon Fraud Is Going …
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Sep 15, 2021 · Talens was sentenced Tuesday to 12 years in federal prison after she pleaded guilty to fraud charges earlier this year. A judge previously gave her soon-to-be ex-husband, …
newsobserver.com
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Virginia Beach Couple Pleads Guilty To $31 Million Coupon Fraud …
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Apr 29, 2021 · – A Virginia Beach couple pleaded guilty this week to perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses. “These …
justice.gov
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Couple Sent To Prison For $31.8 Million Coupon Fraud Scheme
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Oct 26, 2021 · — The FBI has released new information about a Virginia Beach couple’s $31.8 million coupon fraud scheme. In September, Lori Ann Talens was sentenced to 12 years in …
denver7.com
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Virginia Woman Gets 12 Years In Prison For One Of The Biggest …
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Sep 17, 2021 · By David K. Li. A Virginia Beach woman was sentenced to 12 years in prison for running one of biggest coupon counterfeiting rings in U.S. history that led to more than $31.8 …
nbcnews.com
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FEDS: Husband And Wife Both Convicted In $31 Million Coupon …
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Oct 25, 2021 · FEDS: Husband and Wife Both Convicted In $31 Million Coupon Fraud Scheme; Sold To Large Group Of Subscribers Through Social Media. Business Crime Finance. ...
publishedreporter.com
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Extreme Couponer Sentenced To Prison For 12 Years In $31 Million …
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Oct 26, 2021 · VIRGINIA BEACH, Va. (WKRC) — A woman was sentenced to more than 12 years in prison and ordered to pay $31.8 million in restitution after being convicted of running a …
local12.com
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Couple Sentenced For $31 Million In Coupon Fraud
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Feb 1, 2021 · The incidents took place from April 2017 through May 2020. Her husband, 43-year-old Pacifico Talens, was sentenced to 87 months in prison for his role in the scam back on …
13newsnow.com
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Stores Lost $31M On Woman’s Counterfeit Coupons, Feds Say
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Apr 30, 2021 · One woman’s counterfeit coupon scheme cost stores $31 million in losses, feds say. A woman and her husband in Virginia accused of making $31 million worth of counterfeit …
newsobserver.com
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Virginia Beach Couple Pleads Guilty To $31 Million Coupon …
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4/29/2021 Virginia Beach Couple Pleads Guilty to $31 Million Coupon Fraud Scheme | USAO-EDVA | Department of Justice ... husband, Pacifico Talens, 43, was aware of the counterfeit …
prweb.com
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Extreme Couponers Sent To Prison In $31.8 Million Fraud Scheme
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UPDATED: October 27, 2021 at 9:22 AM PST. The FBI is revealing new details about a $31.8 million counterfeit coupon scheme that landed a Virginia Beach couple in prison for nearly 20 …
mercurynews.com
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Extreme Couponers Were Sent To Prison In $31.8 Million Fraud …
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Oct 25, 2021 · The FBI is revealing new details about a $31.8 million counterfeit coupon scheme that landed a Virginia Beach couple in prison for nearly 20 years, combined. In a press release …
cnn.com
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Counterfeit Coupon Couple Sentenced To Prison For $31.8 Million …
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Oct 26, 2021 · In September, a Virginia beach couple was sentenced to prison and ordered to pay $31.8 million in restitution to retailers and manufacturers who suffered losses from "one of the …
businessinsider.com
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Extreme Couponers Were Sent To Prison In US$31.8 Million ... - CTV …
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Published Oct. 25, 2021 7:54 p.m. PDT. Share. The FBI is revealing new details about a US$31.8 million counterfeit coupon scheme that landed a Virginia Beach couple in prison for nearly 20 …
ctvnews.ca
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Virginia Woman Sentenced For ‘staggering’ $32M Coupon Scam
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Oct 26, 2021 · Lori Ann Talens was living the high life amid the scam. Lori Ann Talens made bogus coupons and scammed retailers out of $32 million. Talens sold her fake coupons to a …
nypost.com
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Husband And Wife Who Carried Out $31.8 Million Counterfeit …
2 weeks from now
Oct 26, 2021 · A Virginia husband and wife were handed lengthy prison sentences for crafting counterfeit coupons in a scheme authorities estimate was worth $31.8 million. By Mackenzie …
complex.com
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CA Law Firm’s CFO Helped Steal Millions From Clients: Feds - Miami …
2 weeks from now
Oct 14, 2024 · Girardi and Kamon sent the man a $2.5 million purported settlement check in July 2019 — but the money actually belonged to other Girardi Keese clients from other settlements, …
miamiherald.com
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