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

LUFKIN, TX (KTRE) – Officers aided by the Lufkin Police Department arrested a previous worker 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 when you look at the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held when you look at 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 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 previous worker of this company, had made 14 check disbursements to so-called clients from fraudulent reports when you look at 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 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 manager stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.

In line with the affidavit, the region supervisor noticed a pattern in how a 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 claimed 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 presumably written to a couple the location supervisor failed to understand. She additionally did not 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 and her sibling, your partner that numerous for 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 difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow cash from them and promise 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. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Considering that the woman knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she loan cash advance Georgia did not think whatever else about this. time”

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 woman along with her bro, who a lot of the checks had been granted 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 once you understand the girl and her bro for the very long time.

“we stated lots of bad reasons for having this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “… [D]uring that point I happened to be working during the lender, and [the girl’s sibling] stated he required that loan for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally reported inside her declaration that the person 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 granted, the affidavit claimed. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja stated inside her declaration that she have been framed and therefore she don’t owe hardly any money towards the girl along with her cousin and hadn’t lent hardly any money from their store either.