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 using the Lufkin Police Department arrested a previous worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to other people within 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 fee. No bail quantity happens to be set at the moment.

Based on the arrest affidavit, an LPD officer had been sent towards the Texas automobile Title and Pay Day Loan situated 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, a former worker regarding the company, had made 14 check disbursements to so-called customers from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.

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

In accordance with the affidavit, the location supervisor noticed a pattern in the way the https://cashcentralpaydayloans.com/payday-loans-al/ accounts that are fraudulent arranged.

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

A big amount of the checks had been presumably written to a couple the region supervisor failed to understand. She additionally did not authorized the writing of this checks, the affidavit claimed.

Through the span of their research, the LPD officer talked to your girl that numerous for the checks had been written to. The girl told the officer that she and her bro, each other that numerous regarding 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit reported. 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 accordance with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Due to the fact girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think other things about any of it. time”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank account numbers. She additionally denied once you understand the girl and her sibling, who a lot of the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her innocence. She admitted to once you understand the girl along with her bro for the number of years.

“we stated lots of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… [D]uring the period I became working in the financial institution, and [the girl’s sibling] stated he required that loan for a amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it out.”

Galvez-Castilleja additionally stated in her own declaration that the person arrived to the company and filled out of the needed paperwork when it comes to loan and that she never ever got some of the funds from the loans she given, the affidavit reported. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.

In addition, Galvez-Castilleja stated inside her declaration that she have been framed and therefore she did not owe hardly any money to your girl along with her bro and hadn’t lent hardly any money from their store either.

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