Virginia Beach couple sentenced for $1 million loan scam involving ...
Apr 17, 2021 · A Virginia Beach husband and wife have been sentenced for their involvement in an internet-based loan scam that victimized nearly 1,700 people by cheating them out of over …
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Virginia Beach Couple Sentenced For $1 Million Loan Scam Involving ...
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Apr 17, 2021 · A Virginia Beach husband and wife have been sentenced for their involvement in an internet-based loan scam that victimized nearly 1,700 people by cheating them out of over …
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Virginia Beach Couple Sentenced For Cheating 1,700 Victims In …
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Apr 10, 2021 · NORFOLK, Va. — A Virginia Beach couple has been sentenced after pleading guilty to fraudulently taking over $1 million from victims seeking loans. 60-year-old Ronald A. …
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Woman Pleads Guilty To Cheating 1,700 Victims In $1.2 Million …
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Oct 23, 2020 · A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. Smith pleaded guilty to similar …
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A Virginia Beach Woman Helped Her Husband With Loan Scam That …
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Apr 16, 2021 · A Virginia Beach woman who helped her husband run an Internet-based loan scam that cheated hundreds of people out of more than $1 million was sentenced Friday to …
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Eastern District Of Virginia | Virginia Beach Woman Sentenced For ...
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Apr 16, 2021 · Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam. Friday, April 16, 2021. Share. Facebook; X; ... Va. – A …
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Virginia Beach Woman Sentenced For Defrauding Nearly 1,700 …
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Apr 16, 2021 · Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam . NORFOLK, Va. – A Virginia Beach woman was …
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VB Woman Pleads Guilty To Loan Scam Involving 1,700 Victims And …
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Oct 24, 2020 · NORFOLK, Va. (WAVY) – A Virginia Beach woman pleaded guilty Friday to an internet-based loan scam that cheated about 1,700 victims out of over $1.2 million. Court …
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Virginia Beach Man Pleads Guilty To $1.2 Million Loan Scam …
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Oct 9, 2020 · SHARE. NORFOLK, Va. (WAVY) – A Virginia Beach man pleaded guilty Friday to an internet-based loan scam that victimized 1,700 people by cheating them out of over $1.2 …
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Woman Gets Sentenced In A $31.8 Million Coupon Scheme, FBI Says
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Oct 26, 2021 · Virginia Beach Woman Gets Sentenced 12 Years for Elaborate $31.8 Million Coupon Fraud Scam: FBI. With the profits she earned, Lori Ann Talens paid for a new kitchen, …
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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 …
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Couple Sentenced To Prison For $32M Coupon Scam - The Hill
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Oct 25, 2021 · Couple sentenced to prison for $32M coupon scam. New details are coming to light from the FBI on a Virginia Beach, Va., couple’s counterfeit coupon scheme worth $31.8 …
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Virginia Beach Man Admits To Creating Loan Scam Business Just …
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Oct 10, 2020 · Ronald A. Smith pleaded guilty Friday to running an internet-based loan business that investigators said he and his wife used to cheat about 1,700 people out of $1.29 million.
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Virginia Beach Woman Sentenced For Defrauding Nearly 1,700 …
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Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam. Publication date: Friday, April 16, 2021. NORFOLK, Va. – A Virginia …
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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 …
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Man Pleads Guilty To Cheating 1,700 Victims In $1.2 Million Loan …
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Oct 9, 2020 · A Virginia Beach man pleaded guilty today to an internet-based loan scam that cheated approximately 1,700 victims out of $1,287,000. He also pleaded guilty to a separate …
justice.gov
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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 …
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Man Sentenced For Defrauding Nearly 1,700 Victims In $1 Million …
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Apr 9, 2021 · A Virginia Beach man was sentenced today to 10 years in prison for his role in an internet-based loan scam that defrauded nearly 1,700 owners and prospective owners of small …
justice.gov
FAQs about Virginia Beach couple sentenced for $1 million loan scam involving ... Coupon?
Was a Virginia Beach woman cheated out of a $1.2 million loan?
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