A major scheme was carried out by a woman named Lori Ann Talens from Virginia involving The Coupon Fraud. This elaborate scheme was carried out three years before she was caught with a lot of evidence in her home. So, who was Lori who carried out The Coupon Fraud?
Get to know her with the Lori Ann Talens Wiki, where we cover information about her husband, family, Instagram, and coupon scam.
Meet Lori Ann Talens, the Coupon Scammer
Lori ran a multimillion-dollar fake coupon scheme. For nearly three years, she worked from her home computer, putting together and perfecting an art that has been dubbed one of the largest scams of its kind ever. The scale of the scheme was $31 million that Lori owed her victims.
Federal agents raided Lori’s Virginia Beach, Virginia home and found evidence of fraud everywhere. They seized nearly $1 million in counterfeit money scattered throughout the home. They also found 13,000 coupons on her computer that were scamming people all over the country.
Lori was charged with mail fraud, wire fraud and health care fraud. She pleaded guilty to all charges and was sentenced to 12 years in prison by a federal judge in Norfolk.
As the story goes, the Coupon Information Corporation (CIC) provided the FBI with information about a Virginia Beach resident they believed was running a multimillion-dollar counterfeit coupon scheme. The CIC linked $125,000 in counterfeit coupons to Lori. FBI Postal Inspector Jason Thomasson discovered that she was the mastermind behind the elaborate fraud scheme.
In September 2021, the court ordered Lori to pay $31.8 million to victims who suffered damages from her scheme.
Who is Lori Ann Talens’s husband?
Lori Ann Talens is a married woman and her husband Pacifico Talens Jr. was also involved in the scheme as a supporter of his wife running the scheme. For this reason, he now faces up to 87 months in prison.
So this is not a one-man plan. It is a couple’s meticulous planning over three years.
Based on our research, the married couple has no children together. Or their identities remain hidden to protect them from internet outrage. Furthermore, the length of Lori and Pacifico’s marital relationship is still unclear. Therefore, information about their wedding needs to be disclosed further.
Is Lori Ann Talens on Instagram?
As of this writing (October 2021), we have not discovered any social media platforms remotely related to Lori. She has no public profiles on Instagram, Facebook, or Twitter.
Lori Ann Talens Net Worth
Lori Ann Tales booked $400,000 in profits and spent the profits on home improvements, shopping, and vacations. She successfully recorded a net worth of at least $500,000 before the FBI caught her.
Lori Ann Talens Family
Lori Ann Villanueva is from Norfolk, Virginia. Her maiden name is Villanueva. Based on her last name, she is Filipino-American.
Her family members include John Villanueva, Ireneo D Villanueva, Ashley F Villanueva and Melinda Q Villanueva. While Ashley F Villanueva and John Villanueva could be her siblings or cousins based on their ages.
Related FAQs
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How old is Lori Ann Talens?
Lori was 41 at the time of her sentencing. Her date of birth has not been disclosed. Her husband is two years older than her. So he will be released when he is 50, while Lori will be 53. Unless there is a provision allowing the couple to be released early under supervision.
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Is Lori Ann Talens on Facebook, Instagram?
No, Lori is not on any social media platforms. She does not have Facebook, Instagram, or Twitter.