Lufkin PD Former payday loan employee gave away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers because of 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 create bogus checks that she handed down to other people when you look at the quantity 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 was set at the moment.

In line 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 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 into 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 reported. The location supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.

Based on 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 fraudulent client records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records.

A big wide range of the checks had been presumably written to a couple the region supervisor would not understand. She additionally did not authorized the writing for the checks, the affidavit reported.

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

Through the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. 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 did not think whatever else about any of it. 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 understanding the girl and her sibling, who all of the checks had been granted to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration for which she declared her purity. She admitted to once you understand the girl along with her sibling for a number of years.

“we stated lots of bad aspects of this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “вЂ¦ During that point I became working during the lender, and the woman’s sibling stated he required that loan for a big sum of money. We stated i possibly couldn’t perform some loan, and I also had been instructed to work it out.”

Galvez-Castilleja additionally stated inside her declaration that the guy arrived to business and filled out of the needed paperwork when it comes to loan and that she never ever got some of the funds from the loans she released, the affidavit claimed. payday advance Nashville But, she did presumably acknowledge to issuing the checks towards the girl or her sibling without authorization.

In addition, Galvez-Castilleja reported in her own declaration that she have been framed and therefore she did not owe hardly any money to your girl along with her bro and hadn’t lent hardly any money from their store either.