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 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 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 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 was sent towards the Texas vehicle Title and Pay Day Loan found 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent records when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, https://approved-cash.com/payday-loans-de/ 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 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 manager 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 customer that is fraudulent. The affidavit claimed 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 allegedly written to a couple the location supervisor failed to understand. She additionally did not authorized the writing regarding the checks, the affidavit claimed.

Through the span of their research, the LPD officer talked into the girl that numerous for the checks had been written to. The girl told the officer that she along with her cousin, each other that numerous for 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 claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for 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 they certainly were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she don’t think whatever else about this. time”

Later on, the officer talked with Galvez-Castilleja at the authorities division. In the beginning, she presumably denied duplicating bank checking account figures. She also denied once you understand the girl along with her sibling, who all of the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written statement for which she declared her purity. She admitted to once you understand the girl along with her cousin for a very long time.

“we stated plenty of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During that point I became working during the financial institution, and the girl’s sibling stated he required that loan for a big amount of cash. We stated i really couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally reported 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 cash from the loans she granted, the affidavit claimed. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was in fact framed and that she did not owe hardly any money to your girl along with her sibling and hadn’t borrowed hardly any money from their store either.

Copyright 2016 KTRE. All legal rights reserved.

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