Lufkin PD Former payday loan employee provided away $24K in fraudulent checks
LUFKIN, TX (KTRE) – Officers with all the Lufkin Police Department arrested a previous worker of Texas vehicle 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 when you look at the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be set at the moment.
In line with the arrest affidavit, an LPD officer had been dispatched towards the 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 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 into the duration from July 25, 2015 to Aug. 31, 2015 into the quantity of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally published 12 checks through the https://installmentloansgroup.com/payday-loans-ny/ company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints as a result of paper jams.
In line 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 just like the payees regarding the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active create fraudulent reports.
A number that is large of checks had been presumably written to a couple the region supervisor would not understand. She additionally don’t authorized the writing for the checks, the affidavit claimed.
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 bro, your partner that lots of associated with 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. 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. Based on the affidavit, the lady questioned the checks, but Galvez-Castilleja assured her that they certainly were good. Since the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she don’t think other things about any of it. time”
Later on, the officer talked with Galvez-Castilleja during the authorities division. To start with, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl and her bro, whom a lot 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 and her bro for a time that is long.
“we stated plenty of bad aspects of this girl because she had threatened me personally and my kids,” Galvez-Castilleja stated in her own declaration. “… [D]uring the period I became working during the financial institution, and [the girl’s sibling] said he required that loan for a big sum of money. 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 statement that the person 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. But, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.
In addition, Galvez-Castilleja reported in her own declaration that she have been framed and that she did not owe hardly any money into the girl along with her cousin together withn’t lent hardly any money from their store either.
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