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 allegedly payday loan fraud that is committing.

Workers called authorities up to a FedEx in Bountiful, saying that four guys had been not in the shop and two usually joined the shop acting in a dubious manner, in accordance with authorities papers.

Upon arrival, the officers questioned the four guys, that has differing tales of the way they knew among the guys. Police questioned the person, Michael Martinez, individually. Martinez presumably claimed he failed to understand the three other men and they had picked him up, asking him if he wished to make between $1,000 and $2,000, authorities documents state.

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 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, plus the 2nd included information from a Wells Fargo account.

The 3 guys 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 individuals who is useful for money. Okutennde then would find the individuals up, make certain that they had recognition, and would make use of their information to try to get a pay day loan. The mortgage will be split between all included events. anyone whoever recognition had been utilized would gather all the credit that is negative in accordance with authorities.

Police records stated that payday loans Georgia Okutennde stated he previously done this work with the previous 12 months and had took part in comparable tasks with 20 strangers. Officers found numerous documents supporting story that is okutennde’s finding a search warrant.

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