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Three males arrested regarding the cash advance fraud

Three males arrested regarding the cash advance fraud

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

Workers called police to a FedEx in Bountiful, saying that four guys 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 guys, that has differing tales of the way they knew one of many males. 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 online payday loans with no credit check Minnesota 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 males 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 name from Tele-performance. Martinez reported which he never ever worked at Tele-performance.

Through the research, officers discovered two papers printed from FedEx, one being the paystub with Martinez’s information, and also the 2nd included information from a Wells Fargo account.

The 3 guys had been taken fully to Bountiful Police Department for interviews. Leonard and Bokanga wouldn’t be interviewed without having a lawyer present, but Okutennde decided to talk, based on authorities.

He claimed 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 make use of their information to use for a loan that is payday. 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 authorities.

Police records stated that Okutennde stated he previously done this work for 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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