18 January 2021 by kartikey in payday loans online same day

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

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

LUFKIN, TX (KTRE) – Officers using 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 offered to other people within the number of $24,578.10.

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

In line with the arrest affidavit, an LPD officer had been sent to your 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 supervisor. The region supervisor informed the officer that Galvez-Castilleja, a previous worker regarding the company, had made 14 check disbursements to so-called clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the quantity of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja additionally composed 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints as a result of paper jams.

In line with the affidavit, the region supervisor noticed a pattern in how a fraudulent records had been arranged.

She told police that many of the mortgage recipients had been just like the payees regarding the fraudulent consumer records. The affidavit reported 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 failed to understand. She additionally did not authorized the writing associated with checks, the affidavit claimed.

The LPD officer spoke to the woman that many of the checks were written to during the course of his investigation. The girl told the officer that she and her sibling, each other that numerous 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 monetary 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.

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

Later on, the officer talked with Galvez-Castilleja at the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied understanding the girl and her bro, who all of the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her purity. She admitted to once you understand the girl along with her bro for a very long time.

“we stated lots of bad reasons for having this girl because she had threatened me personally and my young ones,” Galvez-Castilleja stated inside her declaration. “… During that point I became working during the financial institution, and the girl’s http://www.installmentcashloans.net/payday-loans-in sibling stated he required that loan for a amount that is big of. We stated i really couldn’t perform some loan, and I also had been instructed to find it out.”

Galvez-Castilleja additionally reported in her own declaration that the person arrived to the company 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. But, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.

In addition, Galvez-Castilleja advertised in her own declaration that she have been framed and that she don’t owe anything to your girl along with her cousin and hadn’t lent hardly any money from their store either.

Copyright 2016 KTRE. All legal rights reserved.

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