BOUNTIFUL, Utah (ABC4 News) On Wednesday, authorities state they arrested three guys for presumably payday loan fraud that is committing. Workers called authorities up to a FedEx in Bountiful, saying that four males 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 among the guys. Police questioned the person, Michael Martinez, separately. Martinez presumably reported 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 if he’d a Utah recognition card and Martinez told them he did.
Fraud suspect’s alleged victim speaks in regards to the arrest
Police papers suggest that the 3 guys defined as La Teek Leonard, Martin Bokanga and Djimy Okutennde. Okutennde reportedly took Martinez’s recognition card to the FedEx and printed off a fraudulent paystub in Martinez’s title from Tele-performance. Martinez reported he never worked at Tele-performance. Throughout the research, officers discovered two papers printed from FedEx, one being the paystub with Martinez’s information, as well as the 2nd included information from the Wells Fargo account.
The 3 males had been taken up to Bountiful Police Department for interviews. Leonard and Bokanga wouldn’t be interviewed with out a lawyer current, but Okutennde consented to talk, based on authorities.