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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 with all the Lufkin Police Department arrested an old employee of Texas automobile 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 number of $24,578.10.

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

In line with the arrest affidavit, an LPD officer ended up being sent to your 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 within the quantity of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja additionally published 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 manager stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.

In accordance with the affidavit, the area supervisor noticed a pattern in the way the fraudulent records had been put up.

She told police that many of the mortgage recipients had been exactly like the payees in the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent reports.

A number that is large of checks were presumably written to two different people the region supervisor would not understand. She additionally did not authorized the writing of this checks, the affidavit reported.

Throughout the length of their research, the LPD officer talked towards the girl that lots of associated with checks had been written to. The girl told the officer that she and her bro, your partner that numerous of the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 over the course of about three years.

The girl told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow cash from them and guarantee to cover it straight back.

Throughout the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid with a check. Based on 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 loan, “she did not think other things about any of it. time”

Later on https://approved-cash.com/payday-loans-ga/lavonia/, the officer talked with Galvez-Castilleja during the police division. To start with, she presumably denied duplicating bank account figures. She additionally denied once you understand the girl and her sibling, who all the checks had been granted to.

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

“we stated lots of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I became working in the lender, and the girl’s sibling stated he required that loan for a big amount of cash. We stated i possibly couldn’t perform some loan, and I also had been instructed to work it out.”

Galvez-Castilleja additionally advertised in her own declaration that the guy arrived to the company and filled out of the needed paperwork when it comes to loan and she issued, the affidavit stated that she never got any of the money from the loans. Nonetheless, she did presumably admit to issuing the checks towards the girl or her bro without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was framed and therefore she did not owe hardly any money to your woman along with her cousin together withn’t lent hardly any money from their website either.

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