Photo of lori ann talens
WebSep 17, 2024 · 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 million in retail loss, authorities said.. Lori Ann Talens, 41, ran the scheme from April 2024 through May 2024, and pleaded guilty to mail fraud, wire fraud and health care fraud before she … WebApr 30, 2024 · Lori Ann Talens could get up to 50 years in prison, while her husband faces up to 20. ... A review of their computer found images for more than 13,000 counterfeit coupon designs. An analysis ...
Photo of lori ann talens
Did you know?
WebAug 25, 2024 · The case of Lori Ann Talens will be featured on ABC's "The Con" at 10 p.m. Thursday. The Virginia Beach mother of three was sentenced last year to 12 years in federal prison. WebApr 29, 2024 · Both defendants pleaded guilty to mail fraud. Lori Ann Talens also pleaded guilty to wire fraud and health care fraud. Lori Ann Talens is scheduled to be sentenced on August 31, and she faces a maximum penalty of 50 years in prison. Pacifico Talens is scheduled to be sentenced on August 19, and he faces a maximum penalty of 20 years in …
WebSep 18, 2024 · The mastermind behind the ring was Lori Ann Talens, 41, and her husband, 43-year-old Pacifico Talens Jr. assisted her. The pair sold counterfeit coupons from April 2024 through May 2024. WebOct 26, 2024 · In a press release last week, the agency said that investigators found fake coupons in "every crevice" of the house belonging to Lori Ann Talens and her husband, Pacifico Talens, Jr.. The ...
WebSep 21, 2024 · Lori Ann Villanueva Talens and husband, Pacifico Talens were sentence to 12 and 7 years, respectively. SCREENSHOT. NORFOLK, Virginia —A Filipina American from … WebLori Talens is 42 years old and was born on 12/06/1979. Currently, Lori lives in Virginia Beach, VA. Lori also answers to Lori A Haun, Lori Ann Talens, Lori A Villanueva, Lori Ann …
WebSep 15, 2024 · Lori Ann Talens stumbled into the dark underbelly of counterfeit couponing seemingly by accident. In letters to the court, the 41-year-old mother of three said she was …
WebOct 21, 2024 · Talens, 41, and her husband Pacifico Talens, 43, were just sentenced last month and ordered to pay $31.8 million in restitution in the multi-year scheme. Lori Ann, the mastermind of the scheme who ... iphone pro max 13 1 tbWebOct 26, 2024 · Lori Ann Villanueva Talens, 41, sold at least $31.8 million in counterfeit coupons to a network of fraudsters and used the funds to pay for a new kitchen, a sun room, an in-ground pool and vacations orange county nc twitterWebOct 26, 2024 · Lori Ann Talens is a woman from Virginia Beach who was sent to prison for coupon fraud. The 41-year-old led one of the largest counterfeit coupon schemes in US … orange county nc traffic ticket attorneyWebSep 16, 2024 · 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 … iphone pro max 13 batteryWebOct 26, 2024 · In a press release last week, the agency said that investigators found fake coupons in “every crevice” of the house belonging to Lori Ann Talens and her husband, Pacifico Talens, Jr.. The ... orange county nc shredding eventsiphone pro max 13 screenWebOct 26, 2024 · In a search of Lori Ann Talens' home, FBI agents found about $1 million worth of counterfeit coupons, rolls of coupon paper and coupon designs for more than 13,000 … orange county nc shredding