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 employee 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 into the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held when you look at 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 had been sent towards the Texas automobile 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 for the company, had made 14 check disbursements to so-called clients from fraudulent records when you look at the duration from July 25, 2015 to Aug. 31, 2015 when you look at the quantity of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally composed 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 these were reprints as a result of paper jams.
In line with the affidavit, the location supervisor noticed a pattern in how a fraudulent reports had been put up.
She told police that a number 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 active information to produce fraudulent reports.
A number that is large of checks had been presumably written to a couple the region manager would not understand. She additionally don’t 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 bro, each other that lots of 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.
Throughout the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she always paid having a check. In line with 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 Day Loan, “she did not think other things about this.”
Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her bro, who all of the checks had been released to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her purity. She admitted to understanding the girl and her sibling for a time that is long.
“we stated lots of bad aspects of this girl because she had threatened me personally and my kids,” Galvez-Castilleja stated inside her statement. “вЂ¦ [D]uring the period I became working in the financial institution, and [the girl’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 ended up being 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 when it comes to loan and that she never ever got some of the funds from the loans she given, the affidavit claimed. Nevertheless, she did presumably admit to issuing the checks towards the girl or her sibling without authorization.
In addition, Galvez-Castilleja reported inside her declaration that she was framed and therefore she don’t owe anything to your girl along with her sibling and hadn’t lent hardly any money from their website either.
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