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Three people imprisoned in connection with payday loan deception
Bountiful Authorities Dept.
BOUNTIFUL, Utah (ABC4 Ideas) — On Wednesday, law enforcement say these people apprehended three guy for allegedly assigning payday loan online scams.
Workers named law enforcement to a FedEx in Bountiful, stating that four guys happened to be outside of the stock and two typically added a store operating in a dubious sorts, reported on law enforcement paperwork.
Upon appearance, the officers challenged the four guy, who had varying tales of the direction they realized among the many men. Police asked the person, Michael Martinez, independently. Martinez allegedly stated he were not sure the 3 various other males and that they had picked your up, inquiring him or her if this individual would like to produce between $1,000 and $2,000, police reports condition.
Martinez announced the 3 guys need your if he had a Utah identity credit and Martinez advised them they do.
Police force in Provo seeking recognize break-in, fraud suspects
Cops forms declare that the 3 people known as Los Angeles Teek Leonard, Martin Bokanga and Djimy Okutennde. Okutennde reportedly got Martinez’s identity card into FedEx and created and printed off a fraudulent paystub in Martinez’s identity from Tele-performance. Martinez stated which he never ever worked at Tele-performance.
Throughout examination, officers located two papers printed from FedEx, one being the paystub with Martinez’s expertise, and the 2nd bundled know-how from a Wells Fargo account.
The 3 people are taken up Bountiful cops Department for interviews. Leonard and Bokanga would not be surveyed without legal counsel existing, but Okutennde consented to communicate, in accordance with authorities.
He or she reported that a person known as sly locates individuals that will work for cash. Okutennde then would pick the customers upward, guarantee that were there identity, and would make use of her data to try to get a payday loan. The loan might possibly be separate between all present activities. An individual whose identification applied would gather the whole set of unfavorable credit score rating, in accordance with authorities.
Cops information stated that Okutennde mentioned he’d carried this out benefit yesteryear 12 months and had attended equivalent tasks with 20 strangers. Officials located numerous forms promote Okutennde’s journey upon acquiring a search assure.
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