Αποτελέσματα Αναζήτησης
14 Σεπ 2021 · NORFOLK, Va. – A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses.
15 Σεπ 2021 · A Virginia Beach couple was sentenced on Tuesday in what was described by the Virginian-Pilot newspaper as one of the "biggest counterfeit coupon schemes in history." Lori Ann Talens, 41,...
1 Φεβ 2021 · Virginia Beach couple facing prison time for $31M in coupon fraud. Lori and Pacifico Talens were convicted of selling counterfeit coupons to groups of coupon enthusiasts, costing businesses ...
27 Οκτ 2021 · (FBI) VIRGINIA BEACH, Va. – A Virginia Beach woman has been sentenced to 12 years in prison and fined $31.8 million for her role in a coupon fraud scheme. The Coupon Information Corporation,...
26 Οκτ 2021 · A Virginia Beach couple was sentenced to a combined 20 years in prison for “perpetrating a counterfeit coupon fraud scheme” that amounted to nearly $32 million in losses for retailers and ...
8 Μαΐ 2023 · NORFOLK, Va. – The Office of the United States Attorney for the Eastern District of Virginia and the FBI’s Norfolk Field office have issued a call for victims of a Virginia Beach-based fraudster to come forward.
12 Ιαν 2024 · In a 2018 federal class action, four investors claimed they lost hundreds of thousands of dollars investing with ACN because they were duped by the Trump family’s promotion of the telecommunications pyramid scheme through their appearance in promotional videos, headlined conferences boosting the company and hosting ACN executives on Trump’s ...
