Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested an old worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to come up with bogus checks that she offered to other people into the level 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 line with the arrest affidavit, an LPD officer ended up being sent towards the 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 location supervisor informed the officer that Galvez-Castilleja, a previous worker for the company, had made 14 check disbursements to so-called clients from fraudulent reports when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja also 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 location supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.

Based on the affidavit, the region 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 from the customer that is fraudulent. The affidavit reported 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 two different people 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 bro, your partner that lots of associated with https://approved-cash.com/payday-loans-fl/dade-city/ 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 reported. Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.

Throughout the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In accordance 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 Day Loan, “she did not think other things about this.”

Later on, the officer talked with Galvez-Castilleja during the police division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied knowing the woman and her sibling, who almost all of the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration by which she declared her purity. She admitted to understanding the woman along with her cousin for a number of years.

“I stated plenty of bad reasons for 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 sibling stated he required financing for the amount that is big of. We stated i really couldn’t perform some loan, and I also ended up being instructed to work 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 funds from the loans she granted, the affidavit claimed. But, she did presumably acknowledge to issuing the checks into the girl or her cousin without authorization.

In addition, Galvez-Castilleja reported inside her declaration that she have been framed and that she did not owe hardly any money towards the girl along with her cousin together withn’t lent hardly any money from their store either.

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