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 build bogus checks that she handed down to other people into the number of $24,578.10.

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

In accordance with the arrest affidavit, an LPD officer ended up being sent into the Texas vehicle Title and Pay loan located at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report from the business’ area manager day. 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 records when you look at the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the North Dakota loans online 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 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 reports had been arranged.

She told police that many of the mortgage recipients had been exactly like the payees regarding the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, paid, and information that is active produce fraudulent records.

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

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, each other that numerous of 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 economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it straight 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 lady questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. As the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she don’t think whatever else about any of it. day”

Later on, the officer talked with Galvez-Castilleja in the authorities division. To start with, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her sibling, who all the checks had been released to.

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

“we stated plenty of bad reasons for this woman 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 said 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 find it out.”

Galvez-Castilleja additionally reported in her own declaration that the person arrived to the company and filled out of the needed paperwork for the loan and that she never ever got some of the cash from the loans she granted, the affidavit reported. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.

In addition, Galvez-Castilleja stated in her own declaration that she was in fact framed and that she did not owe hardly any money into the girl along with her sibling and hadn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All liberties reserved.

Leave a Reply