Three males arrested regarding the pay day loan fraud

Three males 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 up to a FedEx in Bountiful, saying that four guys had been outside the shop and two usually joined the shop acting in a dubious way, 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 guy, Michael Martinez, individually. Martinez presumably claimed if he wanted to make between $1,000 and $2,000, police records state that he did not know the three other males and that they had picked him up, asking him.

Martinez stated that the three 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 guys recognized 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 paystub that is fraudulent Martinez’s title from Tele-performance. Martinez reported he never ever worked at Tele-performance.

Through the research, officers discovered two papers printed from FedEx, one being the paystub with Martinez’s information, as well as the 2nd included information from the Wells Fargo account.

The 3 males had been taken fully to Bountiful Police Department for interviews. Leonard and Bokanga wouldn’t be interviewed with out a lawyer current, but Okutennde decided to talk, in accordance with authorities.

He reported that a person called sly finds individuals who is wonderful for cash. Okutennde then would select the individuals up, make certain that they had recognition, and would utilize their information to use for a loan that is payday. The mortgage will be split between all included events. The individual whoever recognition ended up being utilized would gather all the negative credit, based on authorities.

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

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