Lufkin PD: Former pay day loan employee gave away $24K in fraudulent checks

October 28, 2020

Lufkin PD: Former pay day loan employee gave away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested a previous worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or paperwork to come up with bogus checks that she handed down to other people into the number 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 is set at the moment.

Based on the arrest affidavit, an LPD officer ended up being sent towards the Texas automobile 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 region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 in the quantity 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 claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints as a result of paper jams.

In accordance with the affidavit, the location supervisor noticed a pattern in how a accounts that are fraudulent arranged.

She told police that a number of the mortgage recipients had been just like the payees regarding the fraudulent client reports. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent records.

A number that is large of checks had been presumably written to two different people the region supervisor failed to understand. She additionally did not authorized the writing associated with the 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 cousin, your partner that numerous of this checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 over the course 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 reported. Galvez-Castilleja would presumably borrow funds from them and guarantee to cover it straight back.

Throughout the meeting, the girl told the officer that as soon as Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these 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 bank checking account figures. She additionally denied understanding the girl and her bro, who a lot of the checks had been granted to.

the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her innocence. She admitted to understanding the girl along online payday loans direct lenders with her sibling for a time that is long.

“we stated plenty of bad aspects of this woman because she had threatened me personally and my kiddies,” Galvez-Castilleja stated in her own declaration. “… During the period I happened to be working during the financial institution, and the girl’s sibling said 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 inside her declaration that the person arrived to business and filled out of the required paperwork for the loan and that she never ever got some of the funds from the loans she given, the affidavit reported. Nonetheless, she did presumably acknowledge to issuing the checks into the woman or her cousin without authorization.

In addition, Galvez-Castilleja reported in her own declaration that she was indeed framed and therefore she did not owe hardly any money towards the girl and her bro together withn’t lent hardly any money from their store either.

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