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BOUNTIFUL, Utah (ABC4 News) — On Wednesday, police state they arrested three guys for presumably payday loan fraud that is committing.
Workers called authorities to a FedEx in Bountiful, saying that four males had been not in 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, that has differing tales of the way they knew among the guys. Police questioned the person, Michael Martinez, individually. 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 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 fraudulent paystub in Martinez’s title from Tele-performance. Martinez reported which he never ever worked at Tele-performance.
Through the investigation, officers discovered two papers printed from FedEx, one being the paystub with Martinez’s information, additionally 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 decided to talk, based on authorities.
He reported that a person called sly discovers those who is wonderful for cash. Okutennde then would find the individuals up, be sure that they had recognition, and would utilize their information to utilize for a payday loan. The mortgage will be split between all included events. The individual http://1hrtitleloans.com/payday-loans-mo/ whoever recognition had been utilized would gather all the negative credit, based on authorities.
Police records stated that Okutennde stated he previously done this work with the previous 12 months and had took part in comparable tasks with 20 strangers. Officers discovered numerous documents supporting Okutennde’s story upon getting a search warrant.
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