Previous cash advance employee provided down $24K in fraudulent checks
Officers with all the Lufkin Police Department arrested a former employee of Texas vehicle Title and pay day loan on Monday in link with allegations that she created fraudulent loans or paperwork to build bogus checks that she handed down to other people within the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within 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 this time.
In accordance with the arrest affidavit, an LPD officer ended up being sent to your 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 worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.
The location manager additionally told the officer that Galvez-Castilleja additionally composed 12 checks from the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The location supervisor said that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.
In line with the affidavit, the location manager noticed a pattern in the way the fraudulent reports had been put up.
She told police that a number of the mortgage recipients had been just like the payees in the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records.
A big range the checks were presumably written to a couple the location supervisor would not understand. She additionally did not authorized the writing associated with the checks, the affidavit claimed.
Throughout the span of his research, the LPD officer talked to your girl that lots of of the checks had been written to. The girl told the officer that she along online payday loans Indiana with her sibling, each other that lots of of the checks were written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of around three years.
Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it straight back.
The girl told the LPD officer that Galvez-Castilleja had trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed.
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. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she don’t think other things about this.”
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 along with her sibling, who the majority of the checks had been given to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration by which she declared her purity. She admitted to understanding 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 personally and my young ones,” Galvez-Castilleja stated inside her declaration. “вЂ¦ During that point I happened to be working during the financial institution, and the girl’s sibling said he required that loan for a amount that is big of. I stated i really couldn’t perform some loan, and I also ended up being 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 for the loan and she issued, the affidavit stated that she never got any of the money from the loans. Nonetheless, she did presumably acknowledge to issuing the checks to the girl or her bro without authorization.
In addition, Galvez-Castilleja stated in her own declaration that she have been framed and therefore she did not owe anything towards the girl along with her sibling and hadn’t borrowed hardly any money from their store either.