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Virginia woman sentenced for ‘staggering’ $32M coupon scam
NY Post ^ | 26 Oct 2021 | Jesse O’Neill

Posted on 10/27/2021 6:17:49 PM PDT by DUMBGRUNT

The scope of the fraud that Lori Ann Talens, 41, masterminded was so “staggering” that the massive sum of her theft was a “conservative estimate,” according to information released by the FBI last week.

“She had coupons for $24.99 off a $25 box of diapers. And it would work,” said Postal Inspector Jason Thomasson. “And you’d have people walking out the door with those diapers for almost nothing.”

Talens’ husband, Pacifico Talens Jr., 43, was also sentenced to seven months in prison, according to the release.

(Excerpt) Read more at nypost.com ...


TOPICS: Business/Economy; Chit/Chat
KEYWORDS: coupon; couponfraud; extremecouponer; lorianntalens; talens
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The FBI is on it!

The guy in the story below is a close friend of a relative and attended his trial every day.

Way before Trump he maintained the Feds set up his friend . I followed it at the time and it sure looks like it.

A “Death Sentence” For Coupon Fraud? Judge Denies Coupon Convict’s Early Release https://couponsinthenews.com/2020/09/24/a-death-sentence-for-coupon-fraud-judge-denies-coupon-convicts-early-release/

1 posted on 10/27/2021 6:17:49 PM PDT by DUMBGRUNT
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To: DUMBGRUNT

So what was the sentence for this?


2 posted on 10/27/2021 6:21:45 PM PDT by Boomer (Leftism is a mental illness wrapped in a perverse ideology resulting in insanity. FJB)
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To: Boomer

12 years and $31 million in restitution.

From the article..
“Talens, who has a background in marketing and strong computer design skills, was able to counterfeit coupons for “almost any grocery or drug store product and to make it for whatever value off she wanted,” federal authorities said. Designs on her seized computer allowed her to create fake coupons for some 13,000 products, according to the FBI.”

She also sold the coupons on social media, making $400,000 over three years.


3 posted on 10/27/2021 6:32:05 PM PDT by oldvirginian (I’m getting tired of being part of a major historical event.)
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To: Boomer
So what was the sentence for this?

12 years for both

4 posted on 10/27/2021 6:39:12 PM PDT by 11th_VA (Stolen elections have consequences.)
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To: DUMBGRUNT

5 posted on 10/27/2021 6:44:23 PM PDT by Governor Dinwiddie (LORD, grant thy people grace to withstand the temptations of the world, the flesh, and the devil.)
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To: DUMBGRUNT

If it were in San Francisco it would be OK as long as no coupons were over $950.


6 posted on 10/27/2021 6:46:11 PM PDT by tired&retired (Blessings )
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To: DUMBGRUNT
"Virginia Woman", sort of like "Minnesota Man"

When the MSM reports "Minnesota Man", they really mean "Somalian".

7 posted on 10/27/2021 6:52:22 PM PDT by Governor Dinwiddie (LORD, grant thy people grace to withstand the temptations of the world, the flesh, and the devil.)
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To: DUMBGRUNT
The guy in the story below is a close friend of a relative and attended his trial every day.

The case against him seems pretty cut and dried. What does he claim was the setup?

8 posted on 10/27/2021 6:52:59 PM PDT by IncPen ("Inside of every progressive is a Totalitarian screaming to get out" ~ David Horowitz )
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To: DUMBGRUNT; Gamecock; SaveFerris; PROCON

I wonder what you would get for a bottle deposit scam using mail trucks?


9 posted on 10/27/2021 7:01:07 PM PDT by Larry Lucido (Donate! Don't just post clickbait!)
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To: oldvirginian

Omg! I actively try to commit coupon fraud almost every day by attempting to pass expired coupons to by millennial cashiers. Am I in trouble?…/s


10 posted on 10/27/2021 7:01:22 PM PDT by Maskot (Put every dem/lib in prison........like yesterday!!! )
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To: Maskot

If it scans I’m good!


11 posted on 10/27/2021 7:03:28 PM PDT by Maskot (Put every dem/lib in prison........like yesterday!!! )
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To: Boomer

She was sentenced to more than 12 years in prison.

The modern-day Frank Abagnale — whose check fraud scam was highlighted in Steven Spielberg’s “Catch Me If You Can” — was also ordered to pay $31.8 million in restitution at her September sentencing.


12 posted on 10/27/2021 7:19:12 PM PDT by Louis Foxwell (This is what you get when you put criminals in charge.)
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To: DUMBGRUNT

She clearly has a talent for marketing and finding the right people to grow her system for her.
These must be mostly online coupons.

What a shame she used those skills in a criminal way.
Security industries could learn from her on how to spot counterfeit documents more quickly.
She probably enjoys the thrill of stealing too much to ever change. When she is released, look out!


13 posted on 10/27/2021 7:20:05 PM PDT by lee martell
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To: Maskot

Bkmk


14 posted on 10/27/2021 7:20:42 PM PDT by ptsal (Vote R.E.D. >>>Remove Every Democrat ***)
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To: Maskot

“Am I in trouble?”

Didja count your change?


15 posted on 10/27/2021 7:47:36 PM PDT by Clutch Martin (The trouble ain't that there is too many fools, but that the lightning ain't distributed right.)
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To: lee martell
What a shame she used those skills in a criminal way.

"Ah yes. If only she had used her great talent for niceness, rather than evil..."


16 posted on 10/27/2021 7:54:45 PM PDT by fidelis (Ecce Crucem Domini! Fugite partes adversae! Vicit Leo de tribu Juda, Radix David! Alleluia! )
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To: oldvirginian

If she is robbing woke companies the sentence should commuted, expunged, and a parade thrown in her honor!


17 posted on 10/27/2021 8:22:14 PM PDT by Fai Mao (I don't think we have enough telephone poles.)
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To: Fai Mao

They’re almost all woke these days


18 posted on 10/27/2021 8:39:35 PM PDT by xp38
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To: xp38

It is not a crime to drive them broke. Woke is evil. Evil must be opposed. This is one way.


19 posted on 10/27/2021 9:16:42 PM PDT by Fai Mao (I don't think we have enough telephone poles.)
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To: Governor Dinwiddie

That’s her?

I don’t think she did it...


20 posted on 10/27/2021 9:17:27 PM PDT by Vendome (I've Gotta Be Me https://youtu.be/wH-pk2vZG2M)
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