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 with all the Lufkin Police Department arrested an old worker of Texas automobile 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 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 happens to be set at the moment.

In accordance with the arrest affidavit, an LPD officer had been sent into the 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 within 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 these were reprints as a result of paper jams.

In line with the affidavit, the location 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 exactly like the payees regarding 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 https://cartitleloans.biz/payday-loans-ut/ two different people the location supervisor would not understand. She additionally did not authorized the writing of this checks, the affidavit reported.

The LPD officer spoke to the woman that many of the checks were written to during the course of his investigation. The girl told the officer that she and her bro, each other that lots of of 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.

The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In line with the affidavit, the lady questioned the checks, but Galvez-Castilleja assured her that these were good. As the girl knew Galvez-Castilleja worked at Texas vehicle 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 and her bro, who 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 for which she declared her purity. She admitted to understanding the girl along with her cousin for the time that is long.

“we stated lots of bad reasons for this girl because she had threatened me personally and my young ones,” Galvez-Castilleja stated in her own declaration. “… During that point I became working in the financial institution, and the girl’s sibling stated he required that loan for the big amount of cash. We stated i really couldn’t perform some loan, and I also had been instructed to find it out.”

Galvez-Castilleja additionally stated inside her declaration that the person arrived to business 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 granted, the affidavit claimed. Nonetheless, she did presumably acknowledge to issuing the checks towards the woman or her bro without authorization.

In addition, Galvez-Castilleja reported inside her declaration that she was in fact framed and therefore she don’t owe hardly any money towards the woman and her sibling and hadn’t lent hardly any money from their store either.

Copyright 2016 KTRE. All legal rights reserved.

Leave a Comment

Your email address will not be published. Required fields are marked *