Three guys arrested regarding the cash advance fraud

Three guys arrested regarding the cash advance fraud

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BOUNTIFUL, Utah (ABC4 News) — On Wednesday, authorities state they arrested three guys for presumably committing pay day loan fraudulence.

Workers called police up to a FedEx in Bountiful, saying that four males 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 males, that has differing tales of the way they knew among the males. Police questioned the guy, Michael Martinez, separately. Martinez presumably reported 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 said 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 defined 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 reported 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, therefore the 2nd included information from the Wells Fargo account.

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

He claimed that a person called sly discovers those who is wonderful for money. Okutennde then would find the individuals up, ensure 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 whose recognition ended up being utilized would gather most of 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 activities with 20 strangers. Officers discovered numerous documents supporting story that is okutennde’s getting a search warrant.

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