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Three guy imprisoned in connection with payday loan online scam

Bountiful Cops Dept.

BOUNTIFUL, Utah (ABC4 Intelligence) — On Wednesday, police force claim the two detained three guys for allegedly committing payday loans fraud.

Staff named cops to a FedEx in Bountiful, stating that four men comprise beyond the stock as well as generally moved into a store working in a distrustful manner, as stated by police records.

Upon birth, the officials interrogate the four guys, who’d varying reviews of the way they realized the people. Authorities asked the guy, Michael Martinez, independently. Martinez presumably reported he were not sure the three additional males and that they received chose him or her upwards, wondering your if the man wanted to render between $1,000 and $2,000, cops records status.

Martinez stated that three of the boys asked your if he’d a Utah identification cards and Martinez informed all of them the man achieved.

Authorities in Provo going to identify theft, fraud suspects

Police paperwork suggest that three of the guys recognized as Los Angeles Teek Leonard, Martin Bokanga and Djimy Okutennde. Okutennde reportedly took Martinez’s identification cards to the FedEx and published off a fraudulent paystub in Martinez’s name from Tele-performance. Martinez specified he never functioned at Tele-performance.

Throughout review, officers determine two files printed from FedEx, one getting the paystub with Martinez’s information, together with the next bundled ideas from a Wells Fargo levels.

The 3 men had been taken fully to Bountiful Police team for interview. Leonard and Bokanga wouldn’t be interviewed without a legal practitioner current, but Okutennde consented to chat, in accordance with authorities.

He or she stated that a person referred to as sly locates people that is useful for income. Okutennde next would choose the anyone up, make certain that were there recognition, and would utilize their particular ideas to try to get an instant payday loan. The borrowed funds might broken between all required people. Anyone whose recognition was created would accumulate the whole set of bad account, as outlined by police force.

Cops data said that Okutennde believed he had performed this work with days gone by seasons and had attended equivalent techniques with 20 guests. Officers discover many documents support Okutennde’s history upon getting a search assure.

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