UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country.Using the name “Mandy Carr,” Tong Lor printed Car…
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Federal authorities in New Jersey have charged a California woman with running a massive scam that produced more than $700,000 worth of counterfeit coupons used at retail stores throughout the country.
Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and and then mailed them to customers nationwide, Acting U.S. Attorney Rachael A. Honig said.
Lor, 33, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy s Knitting Club, and Mandy’s Treasure Chest, Honig said.