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Three guys caught in connection with payday loan online fraudulence
Bountiful Authorities Dept.
BOUNTIFUL, Utah (ABC4 Stories) — On Wednesday, police force declare the two caught three guy for allegedly assigning payday loans fraud.
Staff also known as authorities to a FedEx in Bountiful, proclaiming that four people had been outside the shop and a couple generally added a shop working in a questionable sorts, as outlined by police documentation.
Upon appearance, the officers challenged the four guy, that has differing articles of how they realized a guys. Cops interrogate the man, Michael Martinez, individually. Martinez presumably reported he did not know the three additional males and they have harvested your upward, requesting your if the man desired to making between $1,000 and $2,000, police reports condition.
Martinez asserted three of the guy questioned him or her if he previously a Utah identification card and Martinez assured these people the man did.
Police force in Provo aiming to decide theft, fraud candidates
Authorities information state that three of the males known as Los Angeles Teek Leonard, Martin Bokanga and Djimy Okutennde. Okutennde apparently won Martinez’s identification cards to the FedEx and published off a fraudulent paystub in Martinez’s label from Tele-performance. Martinez claimed that he never ever labored at Tele-performance.
During examination, officers realized two paperwork printed from FedEx, one being the paystub with Martinez’s expertise, and so the 2nd bundled records from a Wells Fargo membership.
The 3 guys had been delivered to Bountiful law enforcement division for interview. Leonard and Bokanga wouldn’t be surveyed without a legal representative existing, but Okutennde consented to communicate, reported on police.
This individual mentioned that an individual referred to as sly finds men and women that is useful for income. Okutennde after that would find the people all the way up, be sure they had identification, and would need their records to try to get a quick payday loan. The loan will be broken between all concerned parties. Anyone whose identity was created would accumulate the damaging credit, as stated in police force.
Police force record asserted Okutennde stated he previously performed this help earlier times season together with been to the same work with 20 visitors. Officials receive lots of information support Okutennde’s tale upon getting a search assure.
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