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Three guys apprehended relating to pay day loan fraudulence
Bountiful Law Enforcement Dept.
BOUNTIFUL, Utah (ABC4 Stories) — On Wednesday, authorities state these people detained three men for presumably assigning pay day loan fraudulence.
People called police force to a FedEx in Bountiful, stating that four boys had been not in the store and two usually came into the shop acting in a suspicious means, according to authorities documents.
Upon appearance, the officials asked a few males, who’d differing reviews of the direction they know among people. Police interrogate the person, Michael Martinez, individually. Martinez presumably stated which he did not know the three other men and they experienced chosen your upwards, requesting him if they wished to produce between $1,000 and $2,000, authorities reports condition.
Martinez announced that the three guy need your if he’d a Utah recognition cards and Martinez told all of them this individual has.
Authorities in Provo attempting to recognize robbery, fraud suspects
Law enforcement documents state that the 3 boys defined as Los Angeles Teek Leonard, Martin Bokanga and Djimy Okutennde. Okutennde apparently won Martinez’s recognition cards into the FedEx and imprinted off a fraudulent paystub in Martinez’s term from Tele-performance. Martinez reported that he never functioned at Tele-performance.
Via analysis, officers discover two reports published from FedEx, one are the paystub with Martinez’s ideas, in addition to the 2nd consisted of ideas from a Wells Fargo levels.
The three people happened to be taken fully to Bountiful Police force team for interviews. Leonard and Bokanga would not be interviewed without a legal counsel present, but Okutennde consented to speak, as stated by authorities.
This individual claimed that a specific referred to as sly finds individuals that is wonderful for income. Okutennde then would select the customers awake, make sure they had identification, and would need his or her ideas to try to get a payday loan. The mortgage was separated between all concerned people. Anyone whose identification applied would gather all of the damaging debt, as stated in police.
Authorities lists said that Okutennde believed he had performed this assist previous times yr along with taken part in similar recreation with 20 visitors. Officials located many papers support Okutennde’s story upon receiving a search assure.
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