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 automobile 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 other people into the level of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison on https://cashcentralpaydayloans.com/payday-loans-nm/ 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 loan located at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report from the business’ area manager day. The region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent reports into the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.
The region supervisor additionally 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 claimed. The location 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 the way the accounts that are fraudulent arranged.
She told police that a number of the mortgage recipients had been just like the payees in the fraudulent consumer reports. 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 location supervisor failed to understand. She additionally don’t authorized the writing for the checks, the affidavit reported.
Throughout the length of their research, the LPD officer talked to your girl that numerous regarding the checks had been written to. The girl told the officer that she and her sibling, your partner that lots of 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 reported. Galvez-Castilleja would presumably borrow cash from them and guarantee to cover 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 lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think other things about this.”
Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her bro, who a lot of the checks had been given to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration for which she declared her purity. She admitted to once you understand the girl and her cousin for the very long time.
“we said lots 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 happened to be working during 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 had been instructed to work it out.”
Galvez-Castilleja additionally reported in her own declaration that the person arrived to the company and filled out of the needed paperwork for the loan and she issued, the affidavit stated that she never got any of the money from the loans. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she have been framed and therefore she did not owe hardly any money into the girl and her sibling together withn’t lent hardly any money from their store either.
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