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 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, remains being held into 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 this time.

Based on the arrest affidavit, an LPD officer ended up being sent into the Texas automobile 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 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 records within the duration from July 25, 2015 to Aug. 31, 2015 into the number 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 reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.

In line with the affidavit, the region supervisor noticed a pattern in the way the fraudulent reports had been put up.

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

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

Throughout the length of his research, the LPD officer talked to your girl that lots of regarding the checks had been written to. The girl told the officer that she and her bro, each other 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 girl told the LPD officer that Galvez-Castilleja had economic difficulty making 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 line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. As the girl knew Galvez-Castilleja worked at Texas vehicle 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 once you understand the girl and her bro, who all the checks had been given 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 woman along with her bro for the very long time.

“we stated plenty of bad aspects of this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “… During that point I happened to be working during the lender, and the girl’s sibling stated he required that loan for the big amount of cash. We stated i possibly couldn’t perform some loan, and I also had been instructed to work it out.”

Galvez-Castilleja additionally advertised inside her declaration that the person came into 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. But, she did presumably acknowledge to issuing the checks into the girl or her bro without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was in fact framed and therefore she did not owe hardly any money towards the girl and her cousin together withn’t lent hardly any money from their store either.

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