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

LUFKIN, TX (KTRE) – Officers because of 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 come up with bogus checks that she handed down to other people within the number 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 accordance with the arrest affidavit, an LPD officer had been sent to your Texas automobile 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 into the level of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja also penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported payday loans without bank account in Loves Park. The location supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.

In line with the affidavit, the location supervisor noticed a pattern in the way the accounts that are fraudulent arranged.

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 number that is large of checks had been presumably written to a couple the location supervisor didn’t understand. She additionally did not authorized the writing associated with checks, the affidavit reported.

Through the span of their research, the LPD officer talked into the girl that lots of associated with the checks had been written to. The girl told the officer that she and her cousin, each other that lots of 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 economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.

Throughout the meeting, the girl told the officer that as soon as 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 were good. Since the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think other things about any of it. 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 once you understand the girl and her sibling, who almost all of 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 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 inside her declaration. “… During that point I became working during the financial institution, and the girl’s sibling stated he required that loan for a big sum of money. We stated 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 needed paperwork when it comes to loan and that she never ever got some of the money from the loans she granted, the affidavit reported. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.

In addition, Galvez-Castilleja stated inside her declaration that she have been framed and that she don’t owe hardly any money to your girl and her sibling together withn’t lent anything from their website either.

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