Previous pay day loan employee provided down $24K in fraudulent checks

Previous pay day loan employee provided down $24K in fraudulent checks

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 build bogus checks that she handed down to other people into 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 is set at the moment.

In line with the arrest affidavit, an LPD officer ended up being sent into the 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, a previous employee for 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 into the level of $16,475.42, the affidavit state.

The location manager additionally told the officer that Galvez-Castilleja additionally had written 12 checks from the business’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region manager stated that Galvez-Castilleja justified the checks by saying these were reprints because of 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 just like the payees regarding the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent records.

A number that is large of checks were presumably written to two different people the location supervisor failed to understand. She additionally did not authorized the writing associated with 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 along with her bro, your partner that numerous of this checks were written to, had loaned Galvez-Castilleja $9,500 to $10,000 over the course of around three years.

Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.

The lady told the LPD officer that Galvez-Castilleja had economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit stated.

Throughout the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. Based on the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Due to the fact girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think whatever else about this.”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she allegedly denied duplicating account that is checking. She additionally denied once you understand the girl along with her bro, whom the majority of the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by http://paydayloansgeorgia.org/ which she declared her purity. She admitted to once you understand the girl along with her cousin for the number of years.

“I stated plenty of bad reasons for having this girl because she had threatened me and my kiddies,” Galvez-Castilleja stated in her own declaration. “… During that point I became working during the financial institution, and the girl’s sibling said he required financing for a amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally reported inside 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 the funds from the loans she given, the affidavit claimed. But, she did presumably admit to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja stated inside her statement that she was in fact framed and therefore she don’t owe hardly any money into the girl along with her bro together withn’t lent hardly any money from their website either.