Lufkin PD: previous cash advance employee provided away $24K in fraudulent checks

Lufkin PD: previous cash advance employee provided away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers utilizing the Lufkin Police Department arrested an old worker of Texas Car Title and Payday Loan 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, remains being held within the Angelina County prison on 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 ended up being sent to your Texas vehicle Title and Pay Day Loan found at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report from the company’ area supervisor. The region supervisor informed the officer that Galvez-Castilleja, a previous worker regarding the business, had made 14 check disbursements to so-called clients from fraudulent reports within 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 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 were reprints because of paper jams.

In accordance with the affidavit, the location 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 fraudulent consumer records. The affidavit claimed 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 failed to understand. She additionally did not authorized the writing of this 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 sibling, each other that many associated with 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 monetary difficulty making her moms and dads’ home in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it straight back.

The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. Based on the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, «she don’t think whatever else about this. time»

Later on, the officer spoke with Galvez-Castilleja in the authorities department. To start with, she allegedly denied duplicating bank account figures. She additionally denied understanding the girl along with her sibling, who all of the checks had been released to.

the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration for which she declared her purity. She admitted to once you understand the girl along with her cousin for the number of years.

«we stated lots of bad reasons for this woman me and my children,» Galvez-Castilleja said in her statement because she had threatened. «вЂ¦ During that point I was working during the financial institution, and the girl’s sibling stated he required that loan for a 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 additionally stated in her own 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. But, she did presumably admit to issuing the checks to your girl or her cousin without authorization.

In addition, Galvez-Castilleja stated in her own declaration that she was in fact framed and that she did not owe hardly any money towards the girl along with her sibling and hadn’t lent hardly any money from their store either.

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