Lufkin PD: Former pay day loan employee gave down $24K in fraudulent checks
LUFKIN, TX (KTRE) – Officers because of 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 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 amount happens to be set at the moment.
Based on the arrest affidavit, an LPD officer was dispatched to your 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 region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with company, had made 14 check disbursements to alleged clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the affidavit state.
The location 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 location supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.
In line with the affidavit, the region supervisor noticed a pattern in the way the fraudulent reports were 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, given out, and information that is active produce fraudulent reports.
A number that is large of checks had been presumably written to a couple the location supervisor would not understand. She additionally did not authorized the writing of this checks, the affidavit reported.
Through the span of their research, the LPD officer spoke towards the girl that lots of associated with checks had been written to. The girl told the officer that she along with her sibling, each other that numerous associated with checks were 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 claimed. Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.
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. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think other things about this. day”
Later, 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 girl and her sibling, who a lot of the checks had been released to.
the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her innocence. She admitted to once you understand the girl along with her bro for the time that is https://titleloansvirginia.org/ long.
“we stated lots of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “вЂ¦ During the period I happened to be working during the financial institution, and the girl’s sibling stated he required that loan for a amount that is big of. We stated i really couldn’t perform some loan, and I also ended up being instructed to find it out.”
Galvez-Castilleja additionally advertised in her own declaration that the person arrived to the company and filled out of the needed paperwork when it comes to loan and that she never ever got some of the money from the loans she released, the affidavit reported. Nevertheless, she did allegedly admit to issuing the checks to your girl or her cousin without authorization.
In addition, Galvez-Castilleja stated in her declaration that she have been framed and therefore she did not owe hardly any money towards the girl and her sibling and hadn’t lent hardly any money from their website either.
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