Lori Ann Talens: Extreme couponers were sent to prison in $31.8 million fraud scheme

In a press release final week, the company stated that investigators discovered pretend coupons in “each crevice” of the home belonging to Lori Ann Talens and her husband, Pacifico Talens, Jr.. The falsified financial savings had been price greater than $1 million. Additionally they discovered designs for coupons for greater than 13,000 merchandise on Lori Ann Talens’ pc.

“She educated herself within the completely different methods she wanted to control barcodes to make these coupons work,” stated Particular Agent Shannon Brill within the FBI launch. Talens, who is taken into account the mastermind of the scheme, would create pretend coupons with reductions “close to and even over” an merchandise’s retail worth.

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 computer.

Talens did not use the fraudulent coupons for herself. The FBI stated she offered them to subscribers that discovered her on social media and communicated with them utilizing an encrypted messaging app. Talens was paid greater than $400,000 in digital currencies corresponding to bitcoin and typically “exchanged coupons for stolen rolls of the particular paper shops use to print out coupons,” the company stated.

The three-year scheme was found by the Coupon Info Company, which obtained a tip that somebody was making and mailing fraudulent coupons. One group of producers stated it misplaced $125,000 from pretend coupons linked to Talens.

In September, Talens was sentenced to 12 years in jail for “perpetrating a counterfeit coupon fraud scheme” that amounted to $32 million in losses for retailers and producers, in accordance with the Division of Justice. Her husband was sentenced to 7 years in jail as a result of he was conscious of and profited from the scheme.

The couple was accused of utilizing the cash for high-end residence renovations, together with constructing a brand new pool and transforming their kitchen. Talens stated in a statement obtained by the New York Times that she was “deeply ashamed and embarrassed” by her actions.

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