最新記事

Lufkin PD: Former cash advance employee provided down $24K in fraudulent checks

Lufkin PD: Former cash advance employee provided down $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers aided by the Lufkin Police Department arrested a previous worker of Texas vehicle Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she offered to other people when you look at the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be 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 ended up being sent into the Texas automobile Title and Pay Day Loan found at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area manager. The location supervisor informed the officer that Galvez-Castilleja, a previous worker associated with business, had made 14 check disbursements to so-called clients from fraudulent reports when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.

The region 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 another $8,102.68. The affidavit stated. The location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.

In accordance with the affidavit, the region supervisor noticed a pattern in the way the https://badcreditloanshelp.net/ accounts that are fraudulent put up.

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

A big quantity of the checks had been allegedly written to a couple the location supervisor would not understand. She additionally did not authorized the writing for the checks, the affidavit claimed.

Throughout the length of their research, the LPD officer talked towards the woman that lots of associated with checks had been written to. The girl told the officer that she and her bro, each other 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 girl told the LPD officer that Galvez-Castilleja had trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it right 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 lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. As the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think whatever else about this. time”

Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating bank account figures. She additionally denied understanding the girl and her bro, who the majority of the checks had been given to.

the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration by which she declared her innocence. She admitted to once you understand the girl and her cousin for the very long time.

“we stated lots of bad reasons for this girl because she had threatened me personally and my young ones,” Galvez-Castilleja stated in her own declaration. “… During that point I happened to be working during the financial institution, and the girl’s sibling stated he required that loan for a amount that is big of. We stated i possibly couldn’t perform some loan, and I also had been 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 when it comes to loan and that she never ever got some of the money 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 advertised inside her declaration that she was in fact framed and that she did not owe hardly any money into the girl and her cousin and hadn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All liberties reserved.

Top