Lufkin PD: previous payday loan employee gave away $24K in fraudulent checks

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Lufkin PD: previous payday loan employee gave away $24K in fraudulent checks

Lufkin PD: previous payday loan employee gave away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers using 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 create bogus checks that she handed down to other people into the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within 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 accordance with the arrest affidavit, an LPD officer had been sent towards the Texas vehicle Title and Pay Day Loan positioned at 617 N. Go Here Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. The region manager informed the officer that Galvez-Castilleja, a previous worker regarding the company, had made 14 check disbursements to alleged clients from fraudulent reports when you look at the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja additionally published 12 checks from 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 due to paper jams.

In line with the affidavit, the region manager noticed a pattern in how a accounts that are fraudulent put up.

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

A big wide range of the checks had been presumably written to a couple the region supervisor failed to understand. She also did not authorized the writing associated with the checks, the affidavit claimed.

Throughout the length of their research, the LPD officer talked towards the girl that lots of associated with checks had been written to.

The officer was told by the woman that she and her sibling, each other that numerous associated with the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 over the course of around three years.

The girl told the LPD officer that Galvez-Castilleja had monetary trouble making 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. In accordance 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 Car Title and Pay loan, « she did not think whatever else about any of it. time »

Later on, the officer talked with Galvez-Castilleja during the authorities department. To start with, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her bro, who a lot of the checks were granted 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 girl along with her bro for the time that is long.

« we said lots of bad reasons for this girl because she had threatened me personally and my kids, » Galvez-Castilleja stated inside her declaration. « вЂ¦ During the period I happened to be working during the financial institution, and the girl’s sibling said he required that loan for a amount that is big of. We said i possibly couldn’t perform some loan, and I also had been 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 required paperwork for the loan and that she never ever got some of the funds from the loans she released, the affidavit reported. But, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja reported in her own declaration that she was in fact framed and that she did not owe anything towards the woman along with her sibling and hadn’t lent hardly any money from their website either.

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