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 employee of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she handed down to other people into the quantity 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.
Based on the arrest affidavit, an LPD officer had been sent to your Texas vehicle 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 former worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent records when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.
The location 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. https://approved-cash.com/payday-loans-mn/eagle-river/ The affidavit claimed. The location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints as a result of paper jams.
Based on the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent arranged.
She told police that many of the mortgage recipients had been just like the payees in the fraudulent consumer records. The affidavit claimed that Galvez-Castilleja used written-off loans, settled, and information that is active produce fraudulent reports.
A number that is large of checks had been presumably written to two different people the region supervisor failed to understand. She additionally don’t authorized the writing associated with 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 along with her cousin, each other that numerous associated with the checks were 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 claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it 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 lady 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 Day Loan, “she don’t 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 checking account figures. She additionally denied once you understand the girl and her sibling, who the majority of the checks had been granted to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her purity. She admitted to once you understand the girl along with her sibling for a time that is long.
“we stated plenty of bad reasons for having this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “вЂ¦ During that point I happened to be working in the financial institution, 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 also reported in her own declaration that the guy arrived to business and filled out of the needed paperwork for the loan and that she never ever got some of the funds from the loans she released, the affidavit claimed. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.
In addition, Galvez-Castilleja stated inside her declaration that she was indeed framed and therefore she did not owe hardly any money towards the girl along with her cousin and hadn’t lent hardly any money from their store either.
Copyright 2016 KTRE. All liberties reserved.