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 an old worker of Texas vehicle Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to come up with 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 into the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be set at the moment.

Based on the arrest affidavit, an LPD officer ended up being sent towards 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, a previous worker of this company, had made 14 check disbursements to so-called customers from fraudulent records into 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 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 region supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.

In line with the affidavit, the location 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 just like the payees from the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, paid, and active information to produce fraudulent reports.

A big quantity of the checks had been presumably written to a couple the location supervisor failed to 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 go to this site his investigation. The girl told the officer that she and her cousin, your partner 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 lady told the LPD officer that Galvez-Castilleja had economic trouble making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.

Throughout the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. Based on the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Since the girl knew Galvez-Castilleja worked at Texas automobile 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 account that is checking. She additionally denied once you understand the girl and her bro, who almost all of the checks had been granted to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration for which she declared her purity. She admitted to understanding the girl along with her sibling for a time that is long.

“we stated a large amount of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… [D]uring the period I happened to be working during the financial institution, and [the girl’s sibling] stated he required that loan for the big sum of money. We stated i really couldn’t perform some loan, and I also ended up being instructed to find it out.”

Galvez-Castilleja additionally stated in her own declaration that the person arrived to business 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. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja reported inside her declaration that she was in fact framed and therefore she did not owe hardly any money towards the girl and her bro and hadn’t lent hardly any money from their website either.

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