Lufkin PD: previous cash advance employee provided out $24K in fraudulent checks


Lufkin PD: previous cash advance employee provided out $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers utilizing the Lufkin Police Department arrested an old worker of Texas automobile Title and pay day loan on Monday in connection to allegations that she created fraudulent loans or documents to create bogus checks that she handed down to other people when you look at the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into 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 this time.

In line with the arrest affidavit, an LPD officer ended up being sent to your Texas automobile Title and Pay Day Loan found at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. 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 in 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 published 12 checks through the business’ 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 line with the affidavit, the region manager noticed a pattern in the way the accounts that are fraudulent set up.

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

A number that is large of checks had been presumably written to two different people the region supervisor would not understand. She additionally don’t authorized the writing of this checks, the affidavit claimed.

Through the length of their research, the LPD officer talked towards the girl that numerous associated with checks had been 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 girl told the LPD officer that Galvez-Castilleja had economic difficulty leaving her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would allegedly borrow cash from them and guarantee to cover it straight back.

Through the meeting, the girl told the officer that once Galvez-Castilleja began paying her straight back, she constantly paid with a check. In line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Due to the fact girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think whatever else about this.”

Later on, the officer talked with Galvez-Castilleja in the authorities department. In the beginning, she presumably denied duplicating account that is checking. She additionally denied understanding the girl and her sibling, who a lot of the checks had been released to.

the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration for which she declared her purity. She admitted to once you understand the girl and her cousin for a time that is long.

“we stated lots of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I happened to be working at the lender, and the girl’s brother stated he required that loan for a big amount of cash. We said I couldn’t perform some loan, and I also ended up being instructed to find it out.”

Galvez-Castilleja additionally advertised in her own 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. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her sibling without authorization.

In addition, Galvez-Castilleja reported inside her declaration that she had been framed and that she did not owe hardly any money to your girl along with her bro and hadn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All liberties reserved.