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

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

LUFKIN, TX (KTRE) – Officers aided by the Lufkin Police Department arrested a previous worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to others within the quantity 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 accordance 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 manager. The region 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 reports within the period from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.

The location supervisor also 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 were reprints because of paper jams.

In line with the affidavit, the location supervisor noticed a pattern in how a fraudulent records had been arranged.

She told police that many of the mortgage recipients had been exactly like the payees from the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent records.

A big wide range of the checks were presumably written to two different people the region supervisor would not know. She additionally did not authorized the writing regarding the checks, the affidavit reported.

Through the length of their research, the LPD officer talked to your woman that numerous associated with the checks had been written to. The girl told the officer that she along with her sibling, your partner that numerous associated with 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 from them and promise 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 girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. As the girl knew Galvez-Castilleja worked at Texas Car Title and Pay Day Loan, « she did not think whatever else about this. »

Later on, the officer talked with Galvez-Castilleja during the authorities department. To start with, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl and her bro, who a lot of the checks were granted to.

the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her purity. She admitted to once you understand the woman along with her cousin for the number of years.

« we stated lots of bad reasons for this girl because she had threatened me personally and my kiddies, » Galvez-Castilleja said in her own declaration. « вЂ¦ During 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 really couldn’t perform some loan, and I also had been instructed to find it out. »

Galvez-Castilleja additionally advertised in her own declaration that the guy arrived to the company and filled out of the needed paperwork for the loan and that she never ever got some of the funds from the loans she granted, the affidavit claimed. But, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja stated inside her declaration that she was indeed framed and therefore she don’t owe anything to your girl and her sibling and hadn’t lent anything from their website either.

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