3 Men Facing 101 Charges; Accused of Stealing Identities, Fraud Click here to continue to Loss Prevention Magazine This advertisement will close in seconds... What’s New Topics Analytics for Security and Safety Counterfeit Prevention Cyber Security Employee Theft EyeOnLP Videos Fraud Intelligence-Led Loss Prevention Inventory Shrinkage Professional Development Retail Industry Risk & Crisis Management Retail Video Surveillance Shoplifting & Organized Retail Crime Store Safety Store Security Supply Chain Technology Solutions Magazine Webinars Events Podcast Reports Whitepapers Special Reports Directory LP Connect Vendor Advisory Board Ask the Expert Careers Education LPM Voice Solutions Showcase Subscribe Magazine Email Newsletter Podcast About About LPM Contact Us Advertise Contributor Guidelines Search Loss Prevention Media What’s New Topics Analytics for Security and Safety Counterfeit Prevention Cyber Security Employee Theft EyeOnLP Videos Fraud Intelligence-Led Loss Prevention Inventory Shrinkage Professional Development Retail Industry Risk & Crisis Management Retail Video Surveillance Shoplifting & Organized Retail Crime Store Safety Store Security Supply Chain Technology Solutions Magazine Webinars Events Podcast Reports Whitepapers Special Reports Directory LP Connect Vendor Advisory Board Ask the Expert Careers Education LPM Voice Solutions Showcase Subscribe Magazine Email Newsletter Podcast About About LPM Contact Us Advertise Contributor Guidelines Home Breaking News 3 Men Facing 101 Charges; Accused of Stealing Identities, Fraud Breaking News 3 Men Facing 101 Charges; Accused of Stealing Identities, Fraud By Loss Prevention Magazine - April 27, 2020 Share Facebook Twitter Linkedin ReddIt Email Three men are facing 101 total charges between them — all accused of defrauding “roughly” 30 of Utah’s homeless population with a payday loan scam that promised them thousands of dollars in return. On Wednesday, officers with the Bountiful Police Department arrested 50-year-old Martin Bokanga, 41-year-old Lateek Ramon Leonard, and 33-year-old Djimy Okutennde for dozens of felony identity fraud, communications fraud, and forgery charges — in addition to numerous misdemeanors. It all started when employees at the FedEx Office Print & Ship Center in Bountiful on Wednesday notified police that four men — three African-American, one caucasian– who were standing outside their store were acting suspiciously, according to probable cause (PC) statements obtained by 2News. - Sponsors - FedEx employees said two of those men were coming in and out of the store “frequently, acting suspiciously.” Employees say the group was doing the same type of thing at the store on April 16. When police arrived they contacted the four men who now were sitting in two different vehicles. In the PC statements, one of the officers who was questioning the men said… KUTV2 News Stay Updated Get critical information for loss prevention professionals, security and retail management delivered right to your inbox. Sign up now Loss Prevention Magazine RELATED ARTICLESMORE FROM AUTHOR [VIDEO] Security Guard Slashed By Shoplifting Suspect Top 50 Ranking of the Best US Companies to Work for in 2021 Industry Weighs in on Infrastructure Spending Online Partners Latest Podcast Episode - Sponsor - New Whitepapers Is It Time to Get Smart About ORC? June 23, 2022 The Hidden Costs of Chargebacks Are Costing Retailers Billions June 20, 2022 The Current State of Organized Retail Crime May 10, 2022 - Sponsor - Stay Updated Subscribe Get critical infromation for loss prevention professionals, security and retail management delivered right to your inbox. ABOUT US Loss Prevention Magazine is the information resource for loss prevention professionals, security and retail management. From technology to management skills to investigations, we equip you with the best practices from the store level to the executive suite. FOLLOW US Privacy Cookies Terms Copyright © 2022 Loss Prevention Media. All Rights Reserved. GET IT NOW Download our 56-page special report: The Current State of Organized Retail Crime Stay up-to-date with our free email newsletter The trusted newsletter for loss prevention professionals, security and retail management. Get the latest news, best practices, technology updates, management tips, career opportunities and more. Sign Up Now No, thank you. View our privacy policy.