Lufkin PD Former payday loan employee provided 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 come up with bogus checks that she handed down to other people within the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains 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.

In line with 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 location 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 when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the level 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 another $8,102.68. The affidavit reported. The region 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 region supervisor noticed a pattern in the way the accounts that are fraudulent put up.

She told police that a number of the mortgage recipients had been just like the payees from the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, paid, and information that is active produce fraudulent reports.

A number that is large of checks had been presumably written to two different people the location supervisor failed to understand. She additionally don’t authorized the writing for 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 sibling, your partner that lots of of 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 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.

The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. 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 vehicle 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. To start with, she presumably denied duplicating bank checking account figures. She additionally denied once you understand the girl along with her sibling, who all the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration by which she declared her purity. She admitted to once you understand the girl and her cousin for the time that is long.

“we stated lots of bad reasons for having this girl because she had threatened me and my kiddies,” Galvez-Castilleja stated inside her declaration. “… [D]uring the period I happened to be working during the financial institution, and [the girl’s sibling] stated he required financing for the 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 advertised inside her declaration that the person arrived to the company and filled out of the needed paperwork for the loan and that she never ever got some of the cash from the loans she granted, the affidavit reported. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.

In addition, Galvez-Castilleja reported in her own declaration that online payday WA she have been framed and therefore she did not owe hardly any money towards the girl along with her sibling together withn’t lent hardly any money from their store either.