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

LUFKIN, TX (KTRE) – Officers using 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 create bogus checks that she offered 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 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 vehicle 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, a previous employee of this company, had made 14 check disbursements to alleged clients from fraudulent reports 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 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 region supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.

In accordance with the affidavit, the region supervisor noticed a pattern in the way the fraudulent reports had been put up.

She told police that a number of the mortgage recipients had been exactly like the payees regarding the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off best online payday loans in Montana loans, paid, and information that is active produce fraudulent records.

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 regarding 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 along with her sibling, your partner that numerous associated with 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 parents’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow cash from them and guarantee to cover it right 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 these were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think other things about any of it. time”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her sibling, who all of the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her purity. She admitted to understanding the woman and her bro for a very long time.

“I stated plenty of bad aspects of this girl because she had threatened me personally and my kids,” Galvez-Castilleja stated inside her declaration. “… During the period I became working in the financial institution, and the girl’s sibling stated he needed financing for a big amount of cash. I stated i possibly couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally stated in her own declaration that the person arrived to the company and filled out of the needed paperwork when it comes to 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 to your girl or her sibling without authorization.

In addition, Galvez-Castilleja stated in her own declaration that she have been framed and therefore she did not owe hardly any money to your girl along with her cousin and hadn’t lent hardly any money from their website either.

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