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 because of the Lufkin Police Department arrested a previous worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or paperwork to come up with bogus checks that she offered to other people within the quantity of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held when you look at 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.

In line with the arrest affidavit, an LPD officer ended up being sent into the Texas vehicle 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 location manager informed the officer that Galvez-Castilleja, an employee that is former of company, had made 14 check disbursements to so-called customers from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja also 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 they certainly were reprints as a result of paper jams.

In line with the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent arranged.

She told police that a number of the mortgage recipients had been just like the payees from the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent records.

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

Through the span of their research, the LPD officer talked into the girl that numerous regarding the checks had been written to. The girl told the officer that she and her central cash & carry 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 girl 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 cash from them and guarantee to pay for it right 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 girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not 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, whom all of the checks had been given 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 cousin for a number of years.

“we stated plenty of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… [D]uring that point I became working during the financial institution, and [the girl’s sibling] stated he required that loan for the amount that is big of. We stated i possibly 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 guy 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 released, the affidavit reported. But, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.

In addition, Galvez-Castilleja reported in her own declaration that she have been framed and therefore she don’t owe hardly any money to your girl and her sibling and hadn’t lent hardly any money from their store either.

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