Three guys arrested regarding the cash advance fraud

Naman December 11, 2020 0 Comments

Three guys arrested regarding the cash advance fraud

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BOUNTIFUL, Utah (ABC4 News) — On Wednesday, authorities state they arrested three males for presumably committing cash advance fraudulence.

Workers called authorities to a FedEx in Bountiful, saying that four males had been not in the shop 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 males, that has differing tales of the way they knew among the guys. Police questioned the guy, Michael Martinez, individually. Martinez presumably reported which 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 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 paystub that is fraudulent 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, therefore 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 with out a lawyer current, but Okutennde decided to talk, based on authorities.

He claimed that a person called sly discovers those who is useful for cash. 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. The individual whoever recognition had been utilized would gather all the credit that is negative in accordance with authorities.

Police records stated that Okutennde stated he previously done this benefit the year that is past had took part in comparable tasks with 20 strangers. Officers discovered numerous documents supporting Okutennde’s tale upon finding a search warrant.

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