Three guys arrested regarding the cash advance fraud

Three guys arrested regarding the cash advance fraud | Купить бетон в Солнечногорске с доставкой по низкой цене

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

Workers called authorities to a FedEx in Bountiful, saying that four males had been not in the shop and two usually joined the shop acting in a manner that is suspicious based on 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 guy, 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 if he previously a Utah recognition card and Martinez told them he did.

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Police documents 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 investigation, officers discovered two papers printed from FedEx, one being the paystub with Martinez’s information, as well as the 2nd included information from a Wells Fargo account.

The 3 guys had been taken up 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 an individual called sly discovers individuals who is wonderful for cash. Okutennde then would select the individuals up, be sure that they had identification, and would make use of their information to utilize for a pay day loan. The mortgage could be split between all included events. The individual whoever recognition had been utilized would gather most of the credit that is negative based on police.

Police records stated that Okutennde stated he previously done this benefit the year that is past had participated in comparable tasks with 20 strangers. Officers discovered numerous documents supporting story that is okutennde’s getting a search warrant.

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