WebOct 25, 2024 · Ordered to pay $31.8 million in restitution to the retailers and manufacturers. The first time the Coupon Information Corporation (CIC) called Postal Inspector Jason Thomasson with a tip about a Virginia Beach resident who they believed was making and mailing counterfeit coupons, the center didn’t yet have a sense of the fraud’s scale. WebFeb 1, 2024 · The incidents took place from April 2024 through May 2024. Her husband, 43-year-old Pacifico Talens, was sentenced to 87 months in prison for his role in the scam back on August 19. Parakh said ...
Queenpins vs. the True Story of the Real Counterfeit Coupon Ring
WebSep 17, 2024 · To run her “counterfeit coupon empire,” prosecutors say Talens used social media and cellphone apps like Facebook and Telegram to find groups of coupon enthusiasts and sell them fakes. She ... Webcounterfeit: [adjective] made in imitation of something else with intent to deceive : forged. how is a carbocation formed
Virginia Beach Couple Sentenced for $31 Million Coupon Fraud Scheme
WebOct 26, 2024 · The Federal Bureau of Investigation on Oct. 21 released further details about a $31.8 million counterfeit coupon scheme that resulted in a Virginia couple receiving a combined prison sentence of ... WebAbout Us The Coupon Information Corporation (CIC) is a not-for-profit association of consumer product manufacturers dedicated to fighting coupon misredemption and fraud. CIC was founded to encourage integrity in connection with the redemption of manufacturers' coupons and participation in other promotional programs. We encourage and support … WebOct 25, 2024 · After the Coupon Information Center received a tip about the scheme from one of Talens' buyers, it purchased some of the counterfeit coupons, confirmed they … how is a cardiac mri performed