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 because of the Lufkin Police Department arrested a previous worker of Texas automobile Title and pay day loan 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 when you look at the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains 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 is set at the moment.

In line with the arrest affidavit, an LPD officer had been sent to your Texas automobile 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 region 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 into the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.

The region supervisor also 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 because of paper jams.

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

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

A number that is large of checks had been presumably written to a couple the location supervisor would not understand. She additionally don’t authorized the writing associated with the checks, the affidavit claimed.

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

The lady 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 it back from them and promise to pay.

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 lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good online payday loans Connecticut. As the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think other things about any of it. time”

Later, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank account figures. She additionally denied understanding the girl along with her bro, 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 by which she declared her purity. She admitted to once you understand the girl along with her sibling for the time that is long.

“we stated plenty of bad aspects of this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated in her own declaration. “… [D]uring the period I happened to be working during the financial institution, and [the girl’s sibling] stated he required that loan for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also had been instructed to work it out.”

Galvez-Castilleja additionally reported inside her declaration that the person arrived to the company and filled out of the needed paperwork when it comes to loan and that she never ever got some of the cash from the loans she released, the affidavit reported. Nonetheless, she did presumably acknowledge to issuing the checks towards the girl or her cousin without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she have been framed and therefore she did not owe anything to your girl and her cousin and hadn’t lent anything from their website either.

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