Lufkin PD: previous cash advance employee provided down $24K in fraudulent checks
LUFKIN, TX (KTRE) – Officers because of 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 create 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 into the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity was set at this time.
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 region supervisor informed the officer that Galvez-Castilleja, a previous worker of this|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 within 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 business’ 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 these were reprints as a result of paper jams.
Based on the affidavit, the location 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 just like the payees regarding the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records.
A number that is large of checks had been presumably written to a couple the location supervisor failed to understand. She additionally don’t 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 bro, your partner that lots of 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.
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 girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Since the woman knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she don’t think other things 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 once you understand the woman along with her sibling, who all the checks had been given to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her purity. She admitted to understanding the girl along with her cousin for a time that is long.
“we said plenty of bad reasons for this girl because she had threatened me and my kids,” Galvez-Castilleja stated inside her declaration. “вЂ¦ [D]uring the period I became working during the financial institution, and [the girl’s sibling] stated he needed that loan for a big amount of cash. We said i possibly couldn’t perform some loan, and I also had been instructed to work it out.”
Galvez-Castilleja additionally advertised in her 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 payday loans California no checking account the funds from the loans she released, the affidavit reported. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.
In addition, Galvez-Castilleja stated in her declaration that she didn’t owe any money to the woman and her brother and hadn’t borrowed any money from them either that she had been framed and.