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

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

LUFKIN, TX (KTRE) – Officers with all the Lufkin Police Department arrested an old worker of Texas vehicle 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 offered to other people when you look at the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity was set at the moment.

Based on the arrest affidavit, an LPD officer had been 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 region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with company, had made 14 check disbursements to so-called customers from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 within the quantity of $16,475.42, the affidavit state.

The region 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 claimed. The location supervisor 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 the way the fraudulent reports had been put up.

She told police that a number of the mortgage recipients had been exactly 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 reports.

A number that is large of checks were presumably written to two different people the location supervisor failed to understand. She additionally don’t authorized the writing of this checks, the affidavit reported.

Through the span of their research, the LPD officer talked to your girl that lots of associated with the checks had been written to. The girl told the officer that she and her bro, your partner that numerous 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.

http://cash-central.com/payday-loans-hi

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 these were good. Since the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, «she did not think whatever else about this. time»

Later on, the officer talked with Galvez-Castilleja in the authorities division. At first, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl and her bro, who the majority of the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration in which she declared her purity. She admitted to understanding the girl and her bro for the time that is long.

«we stated lots of bad reasons for having this girl because she had threatened me personally and my young ones,» Galvez-Castilleja stated inside her declaration. «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 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 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 bro without authorization.

In addition, Galvez-Castilleja reported inside her declaration that she was indeed framed and that she don’t owe hardly any money to your girl along with her cousin and hadn’t lent hardly any money from their store either.

Copyright 2016 KTRE. All legal rights reserved.

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