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

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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 pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she offered to other people when you look at the number of $24,578.10.

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

Based on the arrest affidavit, an LPD officer ended up being sent to your Texas vehicle 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 region manager informed the officer that Galvez-Castilleja, an employee that is former of company https://samedayinstallmentloans.net/payday-loans-sc/, had made 14 check disbursements to so-called clients from fraudulent records within the duration from July 25, 2015 to Aug. 31, 2015 when you look at the number of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the 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 were reprints because of paper jams.

Based on the affidavit, the region supervisor noticed a pattern in how a fraudulent records had been put up.

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

A number that is large of checks had been presumably written to a couple the region supervisor failed to understand. She additionally did not authorized the writing for the 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 cousin, each other that numerous of 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 economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit stated. Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.

Through the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. Based on the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she don’t think whatever else 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 bro, who the majority 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 understanding the girl and her bro for a time that is long.

“we stated lots of bad reasons for having this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated in her own declaration. “… During that point I became working during the lender, and the girl’s sibling stated he required that loan for the 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 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 released, the affidavit claimed. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja stated in her own declaration that she was indeed framed and therefore she did not owe hardly any money towards the girl along with her bro and hadn’t lent hardly any money from their store either.

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