2021-08-12 at 13:20 · amanda · Comments Off on Lufkin PD Former payday loan employee provided down $24K in fraudulent checks
LUFKIN, TX (KTRE) – Officers utilizing the Lufkin Police Department arrested a previous worker of Texas automobile Title and cash advance 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, continues to be being held when you look at the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity is set at the moment.
In line with the arrest affidavit, an LPD officer had been 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 regarding the company, had made 14 check disbursements to so-called clients from fraudulent reports into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the quantity 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 they certainly were reprints as a result of paper jams.
In line with the affidavit, the region supervisor noticed a pattern in how a accounts that are fraudulent arranged.
She told police that many of the mortgage recipients had been exactly like the payees regarding the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records.
A big 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 the checks, the affidavit claimed.
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 numerous of 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it straight back.
Through the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the lady 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 loan, “she did not think whatever else about this. time”
Later on, the officer talked with Galvez-Castilleja during the authorities division. To start with, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her bro, who a lot of the checks had been granted to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration by which she declared her purity. She admitted to once you understand the girl along with her bro for the very long time.
“we stated plenty of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… [D]uring the period I became working during the financial institution, and [the girl’s sibling] stated he required that loan for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also had been instructed to find it out.”
Galvez-Castilleja additionally stated in her own declaration that the guy arrived to the company and filled out of the needed paperwork for the 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 towards the girl or her bro without authorization.
In addition, Galvez-Castilleja stated inside her declaration that she was in fact framed and that she did not owe hardly any money to your girl and her cousin and hadn’t lent hardly any money from their store either.
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