» 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 say they arrested three males for presumably committing cash advance fraudulence.

Workers called authorities to a FedEx in Bountiful, saying that four guys had been outside the shop 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, that has differing tales of the way they knew among the males. Police questioned the person, 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 3 males 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 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, additionally the 2nd included information from the Wells Fargo account.

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

He reported that a person called sly discovers individuals who is useful for cash. Okutennde then would select the individuals up, ensure that they had recognition, and would utilize their information to try to get a loan that is payday. The mortgage is split between all included parties. anyone whoever recognition ended up being utilized would gather every one of the negative credit, based on authorities.

Police records stated that Okutennde stated he’d done this work with the previous 12 months and 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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