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The Nexus
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counterfeit coupon scheme

Coverage of counterfeit coupon scheme in the Nexus archive.

Earliest in view: Jun 20 · 20:44 UTCMost recent: Jun 20 · 20:44 UTC
Co-mentioned in this coverage
Sherise Williamsperson1Lori Ann Talensperson1Pacifico Talens Jr.person1Virginia Beachplace1U.S. Department of Justiceorganization1
Recent coverage
  • CRIMEJun 20 · 20:44 UTCWTOP DC
    Final defendant sentenced in near $32M counterfeit coupon scheme run from Virginia Beach home

    Sherise Williams was sentenced to three years and five months in prison for mail fraud in a counterfeit coupon scheme that caused nearly $32 million in losses. The operation, led by Lori Ann Talens from her Virginia Beach home, involved selling fraudulent coupons via social media, with Williams purchasing coupons 274 times for $19,821.34, estimated to cause $991,067 in losses.