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

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

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

LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old employee 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 offered to other people into the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held when you look at 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 into the Texas vehicle Title and Pay Day Loan found 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 associated with the company, had made 14 check disbursements to so-called clients from fraudulent records within the duration from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.

The region 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 reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints as a result of paper jams.

In accordance with the affidavit, the region supervisor noticed a pattern in how a accounts that are fraudulent put up.

She told police that a number of the mortgage recipients had been just like the payees in the fraudulent consumer records. The affidavit claimed that Galvez-Castilleja used written-off loans, paid, and active information to produce fraudulent reports.

A big quantity of the checks had been presumably written to a couple the region supervisor failed to know. She additionally don’t authorized the writing associated with the checks, the affidavit claimed.

The LPD officer spoke to the woman that many of the checks were written to during the course of his investigation. The girl told the officer that she along with her cousin, the other person that numerous for 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 reported. Galvez-Castilleja would allegedly borrow funds from them and guarantee to cover it straight back.

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The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In line 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 vehicle Title and Pay loan, «she did not think whatever else about any of it. time»

Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating bank checking account numbers. She additionally denied understanding the girl and her bro, whom a lot of the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration by which she declared her purity. She admitted to once you understand the girl and her sibling for the very long time.

«we stated plenty of bad reasons for this girl because she had threatened me personally and my kiddies,» Galvez-Castilleja said in her own declaration. «вЂ¦ During that point I became working in the lender, and the girl’s sibling stated he required financing for the amount that is big of. I stated i possibly couldn’t perform some loan, and I also ended up being instructed to work it out.»

Galvez-Castilleja additionally advertised inside her statement 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. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.

In addition, Galvez-Castilleja advertised in her own declaration that she was indeed framed and therefore she did not owe hardly any money to your girl and her sibling together withn’t lent hardly any money from their store either.

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