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

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

LUFKIN, TX (KTRE) – Officers because of 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 others when you look at 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 cost. No bail quantity was set at the moment.

In line with the arrest affidavit, an LPD officer ended up being sent to your Texas automobile 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, a previous worker of this company, had made 14 check disbursements to so-called clients from fraudulent reports into 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 also told the officer that Galvez-Castilleja additionally published 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The location supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.

Based on the affidavit, the location supervisor noticed a pattern in the way the fraudulent reports had been put up.

She told police that a number of the mortgage recipients had been exactly like the payees in the customer that is fraudulent. The affidavit reported 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 presumably written to two different people the location supervisor would not understand. She also did not authorized the writing associated with checks, the affidavit reported.

Through the length of their research, the LPD officer talked to your girl that numerous associated with the checks had been written to. The girl told the officer that she along with her bro, your partner that numerous of this 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 cash from them and promise to cover it right back.

Throughout the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Due to the fact girl knew Galvez-Castilleja worked at Texas automobile 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 division. In the beginning, she presumably denied duplicating bank account figures. She additionally denied once you understand the girl along with her bro, who almost all of the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her purity. She admitted to knowing the girl along with her bro for a very long time.

“we stated lots of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I became working during the lender, and the girl’s sibling said he required that loan for a amount that is big of. We stated i really couldn’t perform some loan, and I also had been instructed to work it out.”

Galvez-Castilleja also stated inside her declaration that the person arrived to business and filled out of the needed paperwork for the loan and that she never ever got some of the funds from the loans she granted, the affidavit reported. Nonetheless, 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 indeed framed and therefore she did go to these guys not owe anything to your girl and her bro together withn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All liberties reserved.

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