Between April2017 May 2020, Lori Ann TalensFraudulent coupon scam that netted her hundreds of thousands of dollars and many companies millions of dollars in losses. HoweverIt all changed when a customer complained. Federal authorities arrived at her home and took her and her husband into custody. So, if you’re wondering precisely how Lori carried her counterfeit coupon scam and what happened to her since her arrest, we’ve got you covered.
How Much Money Did Coupon Lady Scam?
AtThe time of the incident LoriHe was a mother of 3 and was married to Pacifico Talens Jr. TheHer complex scheme required her to use FacebookOr TelegramFind coupon enthusiasts. LoriTo print coupons with company logos or product images, we used high-quality papers. TheCoupons looked very real, and even had functioning barcodes that gave them legitimacy at various stores.
These coupons often had deals with values equal to or greater than the item’s value, meaning that anyone who used it would get the product for free or, in some cases, the store would pay them in return for buying it. Through Lori’s Facebookgroup, she had others assist her with the scheme; these would be used by TelegramCommunicate. LoriShe had a group that would pay for the coupons and she would ship them across the country.
LoriAccepted online payments in various ways, including BitcoinPayPal. PacificoHe knew of the counterfeit scheme and helped his spouse by shipping the packages, as well as other administrative duties. But LoriThe mastermind behind the plan was believed to be him. Using the moniker “MasterChef,” she designed these coupons on her computer; it took a counterfeit coupon expert to confirm they were fake.
Eventually, a customer reported LoriTo the Coupon Information CenterTo confirm that they were fake, she then sold coupons to her. OnceThat was done and the CIC contacted U.S. Postal Inspection ServiceTo have Lori investigated. DuringA search of her home revealed nearly $1,000,000 worth of fake coupons. Furthermore, Lori’s computer had images of over 13,000 different coupon designs.
TheInvestigative research revealed that LoriThese subscriptions brought in $400,000 while multiple companies lost over $31.8million. NotIn a separate scam, it was exactly the same. LoriFrauded MedicaidThe Supplemental Nutrition Assistance Program. Between November2015 February 2020, she applied for benefits without disclosing her husband’s income and, obviously, her illegal coupon income. TheThe scam cost approximately $43,000.
Where is Lori Ann Talens Today?
TheThat was what authorities discovered. LoriThe profits were spent on home renovations, including a new kitchen, sunroom, and pool. NotJust that. LoriThese fake coupons were used by her family during their shopping trips and vacations. In April 2021, LoriShe was 41 years old when she pleaded guilty to wire, mail, and health fraud in relation to the two schemes that she ran. PacificoShe pleaded guilty for mail fraud. She was sentenced to 12 year imprisonment in federal prison just a few months later. BeforeHer husband was sentenced to seven years.
Lori was apologetic in a letter to the court, saying, “I realize I have served as a terrible moral example on how to act responsibly for my three children. SomehowI totally shattered the deep-rooted morality that my parents instilled in us as children. TheyAlthough my education taught me the difference between right or wrong, I was blinded to my own greed. I am completely responsible for my actions and know I have a serious debt to pay to society.” FederalPrison records show that she is still in prison at the moment Federal Prison CampIn Alderson, West Virginia. LoriIn 2032, they will be available for release.
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