Lufkin PD: previous pay day loan employee provided down $24K in fraudulent checks

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LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old worker of Texas automobile Title and cash advance 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.

In line with 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 location manager informed the officer that Galvez-Castilleja, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent reports into the period from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.

The location manager additionally told the officer that Galvez-Castilleja additionally published 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 they certainly were reprints as a result of paper jams.

In accordance with the affidavit, the location 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 from the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, settled, and information that is active create fraudulent records.

A big amount of the checks were presumably written to a couple the region supervisor would not understand. She car title loans additionally did not authorized the writing associated with checks, the affidavit claimed.

Through the span of their research, the LPD officer talked to your girl that lots of of the checks were written to. The girl told the officer that she and her bro, each other that lots of regarding 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 economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to cover 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. In accordance with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think whatever else about this. day”

Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating bank account numbers. She additionally denied once you understand the woman and her bro, who all of the checks were given to.

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

“we stated plenty of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… [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 had been instructed to work it out.”

Galvez-Castilleja additionally stated inside her declaration that the person arrived to the company and filled out of the needed paperwork when it comes to loan and she issued, the affidavit stated that she never got any of the money from the loans. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.

In addition, Galvez-Castilleja stated in her own statement that she have been framed and therefore she did not owe anything into the girl and her cousin and hadn’t lent hardly any money from their website either.

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