‘Frankenstein’ Coupons Worth $31 Million Result in 12-Year …
Sep 16, 2021 · Ms. Talens, 41, was sentenced to 12 years in prison on Tuesday for operating what prosecutors called “one of the largest coupon fraud schemes” in U.S. history, saying it …
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‘Frankenstein’ Coupons Worth $31 Million Result In 12-Year …
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Sep 16, 2021 · Ms. Talens, 41, was sentenced to 12 years in prison on Tuesday for operating what prosecutors called “one of the largest coupon fraud schemes” in U.S. history, saying it …
nytimes.com
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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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Virginia Couple Sentenced In $31 Million Fake Coupon Scheme
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Sep 18, 2021 · USA TODAY. 0:00. 0:55. A Virginia woman led one of largest coupon counterfeiting rings in U.S. history that cost retailers over $31 million – now she faces 12 years …
usatoday.com
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One Of The Largest Coupon Fraud Schemes Cost Retailers $31 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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Woman Behind $31 Million Counterfeit Coupon Scheme Sentenced
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September 15, 2021. Photo: Getty Images. A Virginia Beach woman behind a massive fake coupon scheme that cost retailers $31 million has been sentenced to 12 years behind bars . …
iheart.com
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Virginia Couple Sentenced In $31 Million Counterfeit Coupon Fraud …
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Sep 15, 2021 · VIRGINIA BEACH, Va. (WAVY) — A couple in Virginia Beach has been sentenced for selling counterfeit coupons that cost retailers and manufacturers more than $31 …
cbs17.com
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One Woman’s Counterfeit Coupon Scheme Cost Stores $31 Million …
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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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Coupons ‘in Every Crevice’: FBI Shares More About Virginia Beach …
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Oct 21, 2021 · A Virginia Beach woman who took part in a more than $31 million counterfeit coupon fraud scheme, one prosecutors said was one of the largest coupon fraud operations …
wavy.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. — 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 To Prison For $32M Coupon Scam - The Hill
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Oct 25, 2021 · New details are coming to light from the FBI on a Virginia Beach, Va., couple’s counterfeit coupon scheme worth $31.8 million in losses to retailers and manufacturers that …
thehill.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.Related video …
wesh.com
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Feds Uncover $31M Coupon Fraud Scheme | Progressive Grocer
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Apr 30, 2021 · Research reveals that fraudulent coupon use is costing the retail industry more than $100 million annually. The financial impact of coupon fraud has been brought to light this …
progressivegrocer.com
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Woman Charged With Selling $18M In Bogus Coupons ... - Daily …
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Aug 28, 2024 · Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds A San Antonio, TX, woman was arrested and charged with selling more than $18 million worth …
dailyvoice.com
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In The Decade Since Madoff, Ponzi Schemers Try New Tactics
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Sep 22, 2019 · The S.E.C. has prosecuted 50 percent more Ponzi cases in the last 10 years. Those scams cost their victims $31 billion.
nytimes.com
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Buying Counterfeit Goods: Laws And Resources - FindLaw
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Jun 20, 2016 · Trafficking convictions carry steep criminal penalties. The maximum penalty for a first-time offense is 10 years in prison and a $2 million fine. For a second-time offense, the …
findlaw.com
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Restaurateur Accused Of $18.9M Fraud In Five Star Bank Lawsuit
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Updated: 12:00 PM EDT March 12, 2024. ROCHESTER, N.Y. — A Rochester business owner has been accused of running a check-kiting scheme and defrauding Five Star Bank of $18.9 …
wgrz.com
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Five Star Bank Accuses Rochester-area Restauranteur Of Fraud
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6 days ago · Five Star Bank in a federal lawsuit accused a Rochester-area restaurateur of engaging in a “check-kiting” scheme that defrauded the bank of $18.9 million.
buffalonews.com
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