Three males arrested in connection with pay day loan fraud

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Three males arrested in connection with pay day loan fraud

Three males arrested in connection with pay day loan fraud

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

Employees called authorities up to a FedEx in Bountiful, saying that four guys had been outside the shop and two usually joined the shop acting in a dubious way, in accordance with authorities papers.

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

Martinez stated that the 3 males asked him if he’d 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 fraudulent paystub in Martinez’s title from Tele-performance. Martinez claimed 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, additionally the 2nd included information from a Wells Fargo account.

The 3 males had been taken fully to Bountiful Police Department for interviews. Leonard and Bokanga wouldn’t be interviewed with out a lawyer current, but Okutennde consented to talk, based on authorities.

He reported that a person called sly discovers individuals who is wonderful for cash. Okutennde then would select the individuals up, make certain that they had recognition, and would utilize their information to try to get a loan that is payday. The mortgage will be split between all included events. The individual whose identification had been utilized would gather all the credit that is negative based on authorities.

Police records said 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 story that is okutennde’s getting a search warrant.

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Декабрь 20th, 2020|Рубрики: Louisiana payday loans online|

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