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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 aided by the Lufkin Police Department arrested a previous worker of Texas vehicle Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she offered to other people into the level of $24,578.10.

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

Based on the arrest affidavit, an LPD officer had been sent to your Texas automobile Title and Pay Day Loan situated at 617 N https://approved-cash.com/payday-loans-la/bastrop/. 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, a previous worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent records when you look at the period from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.

The location supervisor 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 reported. 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 accounts that are fraudulent put up.

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

A number that is large of checks had been presumably written to a couple the region manager didn’t know. She additionally did not authorized the writing regarding the checks, the affidavit claimed.

Through the span of their research, the LPD officer talked towards the girl that lots of for the checks had been written to. The girl told the officer that she along with her sibling, your partner 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it right back.

Throughout the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she don’t think other things about this.”

Later on, 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 sibling, who a lot of the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja again. She provided a written declaration in which she declared her innocence. She admitted to once you understand the girl and her sibling for the time that is long.

“we stated lots of bad reasons for having this girl 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 brother stated he required financing for a big sum of money. We 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 declaration 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. But, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was in fact framed and that she did not owe hardly any money towards the girl along with her cousin and hadn’t lent anything from their store either.

Copyright 2016 KTRE. All legal rights reserved.

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