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 pay day loan 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 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 fee. No bail quantity is set at the moment.

In accordance with the arrest affidavit, an LPD officer had been sent to your Texas automobile Title and Pay Day Loan situated at 617 N. Timberland Drive on Oct. 1, 2015 to take 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 reports when you look at the duration from July 25, 2015 to Aug. 31, 2015 into the quantity of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja additionally had written 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region 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 location supervisor noticed a pattern in the way the fraudulent records had been put up.

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

A big amount of the checks had been presumably written to a couple the region supervisor would not understand. She additionally did not authorized the writing regarding the checks, the affidavit claimed.

Throughout the span of their research, the LPD officer spoke to your girl that numerous for the checks had been written to. The girl told the officer that she and her sibling, each other 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 girl 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 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. Based on the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think other things about this. time”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank account payday loans in Minnesota figures. She additionally denied once you understand the girl along with her bro, who the majority of the checks had been given 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 once you understand the girl and her bro for a time that is long.

“we stated lots of bad reasons for 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 lender, and [the girl’s sibling] stated he required financing for a big sum of money. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it out.”

Galvez-Castilleja additionally advertised in her own 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 reported. Nonetheless, she did presumably acknowledge to issuing the checks into the girl or her sibling without authorization.

In addition, Galvez-Castilleja advertised in her own declaration that she was indeed framed and that she did not owe hardly any money to your girl along with her sibling together withn’t lent hardly any money from their store either.

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