Lufkin PD Former payday loan employee gave away $24K in fraudulent checks

Lufkin PD Former payday loan employee gave away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to build 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 on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity was set at the moment.

In line 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 have a theft report from the company’ area supervisor. The region 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 when you look at 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 penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.

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

She told police that a number of the mortgage recipients had been exactly like the payees regarding the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent reports.

A big amount of the checks had been presumably written to a couple the location supervisor didn’t understand. She additionally did not authorized the writing of this checks, the affidavit reported.

Throughout the length of their research, the LPD officer talked into the girl that lots of associated with the checks had been written to. The girl told the officer that she and her bro, each other that lots of regarding 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 allegedly borrow funds 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 guaranteed her that these were good. Due to the fact girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay Day Loan, “she did not think other things about this.”

Later, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank checking account numbers. She additionally denied understanding the girl and her sibling, who all of the checks had been granted 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 once you understand the girl and her bro for a time that is long.

“we stated a large amount of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I happened to be 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 find it out.”

Galvez-Castilleja additionally advertised inside her statement that the person arrived to the company and filled out of the needed paperwork when it comes to 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 towards the girl or her sibling without authorization.

In addition, Galvez-Castilleja stated in her own declaration that she have been framed and therefore she did not owe anything into the girl and her cousin together withn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All payday loans in Salida liberties reserved.

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