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Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested a previous worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to come up with bogus checks that she handed down to other people within the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be set at the moment.

Based on the arrest affidavit, an LPD officer ended up being sent towards the Texas vehicle Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. The location supervisor informed the officer that Galvez-Castilleja, a previous worker regarding the company, had made 14 check disbursements to so-called clients from fraudulent reports into the period from July 25, 2015 to Aug. 31, 2015 when you look at the quantity of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.

In accordance with the affidavit, the location supervisor noticed a pattern in the way the fraudulent records had been arranged.

She told police that a number of the mortgage recipients were exactly like the payees regarding the fraudulent consumer records. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent reports.

A big amount of the checks had been presumably written to a couple the region supervisor didn’t understand. She additionally did not authorized the writing associated with the checks, the affidavit reported.

Through the length of their research, the LPD officer talked into the girl that numerous regarding the checks had been written to. The girl told the officer that she and her bro, each other that lots of regarding the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of around three years.

The girl told the LPD officer that Galvez-Castilleja had trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it right back.

The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think whatever else about this.”

Later on, the officer talked with Galvez-Castilleja during the authorities department. In the beginning, she presumably denied duplicating bank account figures. She additionally denied once you understand the girl along with her sibling, who almost all of the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration for which she declared her purity. She admitted to once you understand the girl along with her bro for the number of years.

“we stated plenty of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I happened to be working during the financial institution, and the girl’s sibling stated he required that loan for a big sum of money. We stated i possibly couldn’t perform some loan, and I also had been instructed to find it out.”

Galvez-Castilleja additionally advertised inside her declaration that the guy arrived to the company and filled out of the needed paperwork for the loan and she issued, the affidavit stated that she never got any of the money from the loans. Nonetheless, she did presumably acknowledge to issuing the checks towards the girl or her cousin without authorization.

In addition, Galvez-Castilleja reported inside her declaration that https://installmentcashloans.net/payday-loans-tx/ she was in fact framed and that she did not owe hardly any money to your woman along with her sibling together withn’t lent anything from their store either.

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