Three males arrested regarding the cash advance fraud. Police in Provo seeking to determine burglary, fraud suspects
BOUNTIFUL, Utah (ABC4 News) вЂ” On Wednesday, authorities say they arrested three guys for presumably committing pay day loan fraudulence.
Workers called authorities up to a FedEx in Bountiful, saying that four males had been outside the shop and two often 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 one of several males. 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 them he did if he had a Utah identification card and Martinez told.
Police in Provo trying to determine burglary, fraud suspects
Police papers suggest that the 3 males defined as Los Angeles Teek Leonard, Martin Bokanga and Djimy Okutennde. Okutennde reportedly took MartinezвЂ™s recognition card in to the FedEx and printed off a paystub that is fraudulent MartinezвЂ™s title from Tele-performance. Martinez reported he never ever worked at Tele-performance.
Courtesy: Bountiful Police Department
Through the research, officers discovered two papers printed from FedEx, one being the paystub with MartinezвЂ™s information, as well as the 2nd included information from the Wells Fargo account.
The 3 males were 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 finds those who is wonderful for cash. Okutennde then would find the individuals up, make certain that they had recognition, and would utilize their information to use for a pay day loan. The mortgage could be split between all included parties.Continue reading