Extreme coupons sent to jail in $ 31.8 million fraud scheme – .

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Extreme coupons sent to jail in $ 31.8 million fraud scheme – .


In a press release last week, the agency said investigators found fake coupons in “every crevice” of the house owned by Lori Ann Talens and her husband, Pacifico Talens, Jr. The falsified savings were worth over a million dollars. They also found coupon templates for over 13,000 products on Lori Ann Talens’ computer.

“She trained in the various techniques she needed to manipulate barcodes to make these coupons work,” Special Agent Shannon Brill said in the FBI statement. Talens, who is believed to be the mastermind of the program, is said to create bogus coupons with discounts “close to or even greater” than an item’s retail value.

Talens did not use the fraudulent coupons for herself. The FBI said she sold them to subscribers who found her on social media and communicated with them using an encrypted messaging app. Talens has been paid over $ 400,000 in digital currencies such as bitcoin and sometimes “coupons redeemed for rolls stolen from special paper stores used to print coupons,” the agency said.

The three-year scheme was discovered by the Coupon Information Corporation, which received a tip someone was making and sent out fraudulent coupons. A group of manufacturers said they lost $ 125,000 to fake coupons linked to Talens.

In September, Talens was sentenced to 12 years in prison for “carrying out a fraudulent coupon counterfeiting scheme” which amounted to $ 32 million in losses for retailers and manufacturers, according to the Ministry of Health. Justice. Her husband was sentenced to 7 years in prison because he knew about it and took advantage of it.

The couple were accused of using the money for high-end home renovations, including building a new swimming pool and renovating their kitchen. Talens said in a statement obtained by The New York Times that she was “deeply ashamed and embarrassed” by her actions.

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