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

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

Officers aided by the Lufkin Police Department arrested a previous worker of Texas automobile Title and pay day loan on Monday in connection to allegations that she created fraudulent loans or documents to come up with bogus checks that she handed down to other people into the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity is set at the moment.

In line with the arrest affidavit, an LPD officer had been sent to your Texas vehicle Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. The location supervisor informed the officer that Galvez-Castilleja, a former employee associated with the company, 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 penned 12 checks through the business’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit Florida payday loans online bad credit reported. The region manager stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.

In line with the affidavit, the region manager noticed a pattern in the way the accounts that are fraudulent put up.

She told police that many of the mortgage recipients were exactly like the payees regarding the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, settled, and active information to produce fraudulent records.

A big wide range of the checks had been presumably written to a couple the region supervisor failed to understand. She also did not authorized the writing associated with checks, the affidavit claimed.

Through the length of their research, the LPD officer talked to your girl that numerous associated with checks had been written to. The girl told the officer that she along with her cousin, 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.

Galvez-Castilleja would presumably borrow cash from them and guarantee to cover it straight back.

The girl told the LPD officer that Galvez-Castilleja had monetary difficulty leaving her moms and dads’ house in Nacogdoches, the affidavit claimed.

Throughout the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Considering that the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, «she don’t think whatever else about this. time»

Later on, the officer talked with Galvez-Castilleja during the authorities division. To start with, she allegedly denied duplicating bank account figures. She additionally denied understanding the woman along with her bro, who the majority of the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written statement by which she declared her purity. She admitted to once you understand the girl along with her sibling for the number of years.

«we stated lots of bad reasons for this girl me and my children,» Galvez-Castilleja said in her statement because she had threatened. «вЂ¦ During the period I happened to be working during the financial institution, and the girl’s sibling said he required that loan for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it out.»

Galvez-Castilleja additionally advertised in her own declaration that the guy arrived to business and filled out the needed paperwork when it comes to loan and she issued, the affidavit stated that she never got any of the money from the loans. Nonetheless, she did allegedly acknowledge to issuing the checks towards the girl or her sibling without authorization.

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