Lufkin PD Former payday loan employee provided away $24K in fraudulent checks
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Lufkin PD Former payday loan employee provided away $24K in fraudulent checks
LUFKIN, TX (KTRE) – Officers utilizing the Lufkin Police Department arrested a previous 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 within the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within the Angelina County prison for 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 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the number of $16,475.42, the affidavit state.
The location 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 location supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints as a result of paper jams.
In line with the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent arranged.
She told police that a number of the mortgage recipients had been just like the payees regarding the fraudulent Hodgenville bad credit payday loans lenders consumer accounts. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent reports.
A large quantity of the checks had been presumably written to two different people the region supervisor would not understand. She additionally did not 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 along with her bro, each other that lots of of this 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 parents’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds 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 these were good. As the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, «she did not think other things about any of it. time»
Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating bank checking account figures. She additionally denied understanding 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 by which she declared her purity. She admitted to once you understand the girl and her cousin for the number of years.
«I stated plenty of bad reasons for this girl me and my children,» Galvez-Castilleja said in her statement because she had threatened. «вЂ¦ During that point I became working during the financial institution, and the girl’s sibling stated he required financing for the big amount of cash. We stated i really couldn’t perform some loan, and I also ended up being instructed to find it out.»
Galvez-Castilleja additionally stated inside her declaration that the guy arrived to business and filled out of the needed paperwork for the loan and that she never ever got some of the cash from the loans she released, the affidavit claimed. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her cousin without authorization.
In addition, Galvez-Castilleja stated inside her declaration that she have been framed and therefore she did not owe hardly any money into the girl and her cousin together withn’t lent hardly any money from their website either.
