Virginia Beach couple facing prison time for $31M in coupon fraud

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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Virginia Beach Couple Facing Prison Time For $31M 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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Virginia Beach Couple Sentenced In $31 Million Counterfeit Coupon …

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Updated: Sep 15, 2021 / 05:06 PM EDT. VIRGINIA BEACH, Va. (WAVY) — A couple in Virginia Beach has been sentenced for selling counterfeit coupons that cost retailers and …

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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 …

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Coupon Counterfeiter Sentenced To 87 Months In Jail

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Aug 20, 2021  · Coupon Counterfeiter Sentenced to 87 Months in Jail. Virginia man also ordered to pay $31M in restitution. Marian Zboraj. 8/20/2021. Fraudulent coupon use is costing the …

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Virginia Beach Couple Sentenced For Operating $31 Million Coupon …

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Sep 14, 2021  · A Virginia Beach woman was sentenced Tuesday to 12 years in prison after her husband was sentenced to over 7 years in prison last month for operating an online counterfeit …

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VB Man Sentenced In Major Coupon Fraud Scheme Denied Early …

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Apr 25, 2024  · Updated: Apr 27, 2024 / 01:56 AM EDT. SHARE. NORFOLK, Va. (WAVY) — A Virginia Beach man sentenced for his involvement in his wife’s $31 million-plus counterfeit …

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Couple Sent To Prison For $31.8 Million Coupon Fraud Scheme

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Oct 26, 2021  · and last updated 10:16 AM, Oct 27, 2021. VIRGINIA BEACH, Va. — The FBI has released new information about a Virginia Beach couple’s $31.8 million coupon fraud scheme. …

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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 …

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Virginia Beach Couple Sentenced In $31 Million Counterfeit Coupon …

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The CIC reviewed these images concluded that counterfeit coupons cost retailers and manufacturers approximately $31,817,997 million in losses.Subscribe to th...

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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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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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Virginia Beach Couple Sentenced For $31M Coupon Fraud Scheme

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A Virginia Beach woman was sentenced this week to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud ...

augustafreepress.com

FAQs about Virginia Beach couple facing prison time for $31M in coupon fraud Coupon?

Did Virginia Beach couple plead guilty to $31 million coupon fraud scheme?

U.S. Attorneys Eastern District of Virginia Press Releases Virginia Beach Couple Pleads Guilty To $31 Million Coupon Fraud Scheme Press Release Virginia Beach Couple Pleads Guilty to $31 Million Coupon Fraud Scheme ...

Did a Virginia Beach woman get jailed for a counterfeit coupon scheme?

NORFOLK, Va. – A Virginia Beach woman was sentenced Tuesday to 12 years in prison after her husband was sentenced to over 7 years in prison last month for operating an online counterfeit coupon scheme. The scheme cost retailers and manufacturers over $31 million in losses. ...

Did a Virginia Beach couple sell counterfeit coupons?

VIRGINIA BEACH, Va. (WAVY) — A couple in Virginia Beach has been sentenced for selling counterfeit coupons that cost retailers and manufacturers more than $31 million in losses. ...

Did FBI find a fake coupon in Virginia Beach?

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 landed the two in prison for nearly 20 years altogether, CNN Business reported on Monday. Fake coupons were reportedly found in “every crevice” of the home of Lori Ann… ...

How much did a coupon fraud scheme cost retailers & manufacturers?

The scheme cost retailers and manufacturers over $31 million in losses. Acting U.S. Attorney for the Eastern District of Virginia, Raj Parekh, says the couple operated one of the largest coupon fraud schemes ever discovered in the United States. ...

Did a business email compromise scheme lead to a 14-year prison sentence?

ALEXANDRIA, Va. – Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business email compromise (BEC) scheme. February 22, 2023 ...

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