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

LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested a previous 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 when you look at 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 amount was set at the moment.

Based on the arrest affidavit, an LPD officer ended up being sent towards the Texas vehicle 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 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 had written 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The location 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 fraudulent reports had been put up.

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

A big quantity of the checks had been presumably written to two different people the region supervisor failed to understand. She additionally did not authorized the writing associated with checks, the affidavit claimed.

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, your partner that numerous regarding 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for 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. Since the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think whatever else about any of it. time”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank checking account figures. She additionally denied once you understand the girl and her sibling, who a lot of the checks had been released to.

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

“we stated plenty of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I became working during the financial institution, and the girl’s brother stated he required that loan for a amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it http://installmentcashloans.net/payday-loans-mo out.”

Galvez-Castilleja additionally stated inside her declaration that the person arrived to 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 to your girl or her bro without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was indeed framed and that she don’t owe anything into the girl and her bro together withn’t lent anything from their store either.

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