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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 payday loans Massachusetts she created fraudulent loans or documents to build bogus checks that she handed down to other people when you look at the quantity of $24,578.10.

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

Based on the arrest affidavit, an LPD officer had been sent to your Texas automobile 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 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 records when you look at the duration from July 25, 2015 to Aug. 31, 2015 into the level of $16,475.42, the affidavit state.

The region manager additionally told the officer that Galvez-Castilleja additionally had written 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 as a result of paper jams.

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

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

A number that is large of checks had been presumably written to two different people the location supervisor would not understand. She additionally did not authorized the writing of this checks, the affidavit claimed.

Throughout the length of their research, the LPD officer talked to your girl that numerous of the checks had been written to. The girl told the officer that she along with her sibling, your partner that lots of of the 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to cover 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 line with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Due to the fact girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, ”she don’t 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 figures. She additionally denied once you understand the girl and her sibling, who all 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 along with her sibling for the very long time.

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

Galvez-Castilleja additionally stated inside her declaration that the person 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 into the girl or her cousin without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was indeed framed and therefore she don’t owe hardly any money into the girl along with her cousin and hadn’t lent hardly any money from their store either.

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