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


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

Officers aided by the Lufkin Police Department arrested a former 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 offered to other people when you look at the quantity of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held when you look at the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity happens to be set at the moment.

Based on the arrest affidavit, an LPD officer had been sent into 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 manager 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 within the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.

The region manager additionally told the officer that Galvez-Castilleja additionally published 12 checks through the company’ 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 they certainly were reprints because 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 records.

A number that is large of checks had been presumably written to a couple the region supervisor failed to understand. She additionally don’t authorized the writing associated with the checks, the affidavit claimed.

Throughout the span of their research, the LPD officer talked to your girl that numerous associated with the checks had been written to. The girl told the officer that she and her sibling, each other that lots of for the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of around three years.

Galvez-Castilleja would presumably borrow funds from them and guarantee to cover it right back.

The lady told the LPD officer that Galvez-Castilleja had monetary trouble making her moms and dads’ house in Nacogdoches, the affidavit claimed.

Through 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 girl 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 Day Loan, “she did not think other things about this.”

Later on, the officer talked with Galvez-Castilleja during the authorities division. To start with, she presumably denied duplicating bank account figures. She additionally denied understanding the girl and her sibling, 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 which she declared her purity. She admitted to understanding the girl and her bro for a time that is long.

“we stated plenty of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I became working at the lender, and the girl’s sibling stated he required that loan for the amount that is big of. We stated i really couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally reported in her own declaration that the guy arrived to the company and filled out of the needed paperwork for the loan and that she never ever got some of the funds from the loans she https://paydayloanscalifornia.net/ given, the affidavit claimed. Nonetheless, she did allegedly acknowledge to issuing the checks to your 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 anything to your girl along with her cousin together withn’t lent hardly any money from their website either.