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 utilizing the Lufkin Police Department arrested an old worker of Texas automobile 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 level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be 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 the moment.

In accordance with the arrest affidavit, an LPD officer ended up being sent into the Texas vehicle Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. The region 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 location supervisor additionally told the officer that Galvez-Castilleja additionally composed 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 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 many of the mortgage recipients had been just like the payees in the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, paid, and information that is active produce fraudulent records.

A number that is large of checks had been allegedly written to two different people the location manager would not 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, each other 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 girl told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ home in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to cover it right back.

Through the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Considering that the girl knew Galvez-Castilleja worked at Texas vehicle 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. To start with, she presumably denied duplicating account that is checking. She additionally denied understanding the girl and her sibling, who a lot 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 understanding the girl along with her sibling for a time that is long.

“we stated lots of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During that point I happened to be working in the financial institution, and the girl’s sibling stated he required that loan for a big sum of money. I stated i possibly couldn’t do the loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally reported in her own declaration that online payday KY the guy 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. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.

In addition, Galvez-Castilleja advertised in her own declaration that she was indeed framed and that she did not owe anything towards the girl and her sibling and hadn’t lent hardly any money from their website either.

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