Previous cash advance employee provided down $24K in fraudulent checks
Officers with all the Lufkin Police Department arrested an old worker of Texas automobile Title and cash advance 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 into the level 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.
In line with the arrest affidavit, an LPD officer ended payday loans in Texas laws up being sent towards the 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 worker for 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 quantity of $16,475.42, the affidavit state.
The region supervisor also told the officer that Galvez-Castilleja also penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for another $8,102.68. The affidavit claimed. The location manager stated that Galvez-Castilleja justified the checks by saying these were reprints as a result of paper jams.
In accordance with the affidavit, the region supervisor noticed a pattern in how a fraudulent records had been put up.
She told police that a number of the loan recipients had been just like the payees from the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent reports.
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 reported.
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 along with her bro, 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.
Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it right back.
The lady told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ home 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. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think whatever else about this. time”
Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl along with her bro, who almost all of the checks had been given to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration for which she declared her innocence. She admitted to understanding the woman and her sibling for the very long time.
“we stated plenty of bad reasons for this girl because she had threatened me personally and my kids,” Galvez-Castilleja stated inside her declaration. “вЂ¦ During the period I became working during the lender, and the girl’s sibling stated he required financing for the big amount of cash. 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 business 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. But, she did presumably acknowledge to issuing the checks into the girl or her bro without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she have been framed and therefore she did not owe hardly any money to your girl along with her sibling and hadn’t lent hardly any money from their store either.