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Lufkin PD Former payday loan employee provided down $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old worker of Texas vehicle 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 offered to other people when you look at the quantity of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held into 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 to your Texas vehicle 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 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 when you look at the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying they https://titlemax.us/payday-loans-co/broomfield/ certainly were reprints due to paper jams.

In accordance with the affidavit, the location manager noticed a pattern in the way the accounts that are fraudulent put up.

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

A big amount of the checks were presumably written to a couple the location supervisor would not understand. She additionally did not authorized the writing for the checks, the affidavit reported.

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 cousin, each other 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 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 cash from them and guarantee to pay for 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 line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Due to the fact girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think other things about any of it. time”

Later, the officer talked with Galvez-Castilleja during the authorities division. To start with, she presumably denied duplicating account that is checking. She additionally denied knowing the girl along with her bro, whom all of the checks had been granted to.

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

“we stated lots of bad reasons for this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “… During that point I happened to be working in the financial institution, and the woman’s brother stated he required that loan for the big sum of money. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it out.”

Galvez-Castilleja additionally stated inside her declaration that the person 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. Nonetheless, she did presumably acknowledge to issuing the checks into the girl or her sibling without authorization.

In addition, Galvez-Castilleja reported inside her declaration that she have been framed and that she did not owe hardly any money towards the girl and her cousin together withn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All liberties reserved.

December 27, 2020

Lufkin PD Former payday loan employee provided down $24K in fraudulent checks

Lufkin PD Former payday loan employee provided down $24K in fraudulent checks LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old worker […]