United States of America v. Lori Ann Villanueva Talens - MoreLaw

Date: 09-16-2021 Case Style: United States of America v. Lori Ann Villanueva Talens Case Number: 2:21-cr-39 Judge: Roderick C. Young Court: United States District Court for the …

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Fil-Am And Husband Sentenced In $32 Million Coupon Fraud

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Sep 21, 2021 · Lori Ann Villanueva Talens, 41, was accused of hatching the three-year scheme and enlisting her husband, Pacifico Talens Jr., 43, to help her sell counterfeit coupons from …

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‘Frankenstein’ Coupons Worth $31 Million Result In 12-Year …

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Sep 16, 2021 · Lori Ann Talens in 2014 in Virginia Beach, Va. Prosecutors accused Ms. Talens of creating and selling fake coupons to people around the country from April 2017 to May 2020.

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Couple Sentenced For $31 Million In Coupon Fraud | 13newsnow.com

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Feb 1, 2021 · The Acting United States Attorney Raj Parakh for the Eastern District of Virginia said 41-year-old Lori Ann Talens was sentenced to 12 years in prison Tuesday, Sept. 14 for …

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Extreme Couponers Were Sent To Prison In $31.8 Million Fraud …

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Oct 25, 2021 · During a search of Lori Ann Talens' home, agents found thousands of counterfeit coupons, rolls of coupon paper, and coupon designs for more than 13,000 products on her …

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Couple Sent To Prison For $31.8 Million Coupon Fraud Scheme

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Oct 26, 2021 · VIRGINIA BEACH, Va. — The FBI has released new information about a Virginia Beach couple’s $31.8 million coupon fraud scheme. In September, Lori Ann Talens was …

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Virginia Woman Clipped For Nearly $32 Million Coupon Scam

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Sep 18, 2021 · Forty-one-year-old Lori Ann Talens is accused of devising the three-year scheme and enlisting her husband, 43-year-old Pacifico Talens Jr., to help her sell counterfeit coupons …

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Woman Gets Sentenced In A $31.8 Million Coupon Scheme, FBI Says

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Oct 26, 2021 · A Virginia Beach couple has been convicted of operating a $31.8 million coupon fraud scheme out of their home in what prosecutors called “one of the largest coupon fraud …

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Virginia Beach Couple Accused Of Multimillion-dollar Counterfeit …

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Apr 15, 2021 · Lori Ann Talens is facing mail fraud, wire fraud and healthcare fraud charges. ... and $31,817,997 of counterfeit coupons were redeemed at a variety of retailers across the …

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$31M Coupon Scam Nets 12-year Sentence - PressReader

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Sep 15, 2021 · Lori Ann Talens has a 17-year-old child from a previous marriage, and shares two others, ages 6 and 9, with Pacifico Talens. Lori Ann, 41, will begin serving her sentence Oct. …

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Coupon Counterfeiter Sentenced To 87 Months In Jail

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Aug 20, 2021 · Four months after the feds uncovered a $31 million coupon fraud scheme in Virginia, one of the implicated individuals, Pacifico Talens, was sentenced to 87 months of …

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FAQs about United States of America v. Lori Ann Villanueva Talens - MoreLaw Coupon?

Who is Lori Ann Villanueva Talens?

Lori Ann Villanueva Talens and husband, Pacifico Talens were sentence to 12 and 7 years, respectively. SCREENSHOT NORFOLK, Virginia —A Filipina American from Virginia Beach was sentenced to 12 years in prison after pleading guilty to defrauding retailers out of $31.8 million through one of the largest coupon counterfeiting rings in U.S. history. ...

Who is Lori Ann Talens?

According to court documents, from approximately April 2017 through May 2020, Lori Ann Talens, a/k/a "Lori Ann Villanueva Talens," 41, operated a complex scheme using social media sites and apps such as Facebook and Telegram to find groups of coupon enthusiasts and sell them counterfeit coupons. ...

Did Lori Ann Talens steal $31 million from retailers?

“Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers,” said Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office. ...

Who is Lori Ann's husband Pacifico Talens?

According to court documents, Lori Ann's husband, Pacifico Talens, 43, helped her with the execution of the scheme by helping with shipments and other administrative tasks at her direction. The scheme was discovered when one of the Talens’s customers reported them to the Coupon Information Center (CIC). ...

How did Lori Ann Talens pay for counterfeit coupons?

As part of the scheme, Lori Ann Talens would ship the counterfeit coupons throughout the United States using the U.S. Postal Service and other commercial parcel delivery services. She accepted payment for the counterfeit coupons through a variety of online payment methods, including Bitcoin and Paypal. ...

Who are Lori & Pacifico Talens?

Lori and Pacifico Talens were convicted ofselling counterfeit coupons to groups of coupon enthusiasts, costing businesses millions of dollars. NORFOLK, Va. — Author's Note: The above video is on file from Feb. 1, 2021. ...