Three guys arrested regarding the pay day loan fraud

Three guys arrested regarding the pay day loan fraud

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BOUNTIFUL, Utah (ABC4 News) — On Wednesday, authorities state they arrested three males for presumably committing cash advance fraudulence.

Workers called authorities to a FedEx in Bountiful, saying that four males had been outside the store and two often joined the shop acting in a manner that is suspicious in accordance with authorities papers.

Upon arrival, the officers questioned the four guys, who’d differing tales of the way they knew among the guys. Police questioned the person, Michael Martinez, individually. Martinez presumably reported he would not understand the three other men and they had chosen him up, asking him if he wished to make between $1,000 and $2,000, authorities documents state.

Martinez stated that the 3 guys asked him them he did if he had a Utah identification card and Martinez told.

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Police papers suggest that the 3 males recognized http://1hrtitleloans.com/payday-loans-nc as Los Angeles Teek Leonard, Martin Bokanga and Djimy Okutennde. Okutennde reportedly took Martinez’s recognition card in to the FedEx and printed off a fraudulent paystub in Martinez’s title from Tele-performance. Martinez claimed which he never ever worked at Tele-performance.

Throughout the research, officers discovered two papers printed from FedEx, one being the paystub with Martinez’s information, and also the 2nd included information from a Wells Fargo account.

The 3 males had been taken fully to Bountiful Police Department for interviews. Leonard and Bokanga wouldn’t be interviewed without a lawyer current, but Okutennde consented to talk, in accordance with authorities.

He claimed that a person called sly discovers those who is useful for cash. Okutennde then would select the individuals up, ensure that they had recognition, and would make use of their information to try to get a cash advance. The mortgage could be split between all included events. The individual whoever recognition had been utilized would gather every one of the credit that is negative in accordance with authorities.

Police records stated that Okutennde stated he previously done this work with the year that is past had took part in comparable tasks with 20 strangers. Officers discovered numerous documents supporting story that is okutennde’s getting a search warrant.

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