Lufkin PD: previous cash advance employee provided away $24K in fraudulent checks
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LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old worker of Texas vehicle Title and cash advance 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 into 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 ended up being sent to your Texas automobile 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 supervisor informed the officer that Galvez-Castilleja, an employee that is former of business, had made 14 check disbursements to alleged clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The location supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.
In accordance with the affidavit, the region supervisor noticed a pattern in the way the fraudulent records had been arranged.
She told police that a number of the mortgage recipients had been just like the payees on the fraudulent consumer records. The affidavit claimed that Galvez-Castilleja used written-off loans, paid, and information that is active produce fraudulent records.
A big quantity of the checks had been presumably written to a couple the location supervisor would not know. She additionally don’t authorized the writing associated with checks, the affidavit reported.
Throughout the span of their research, the LPD officer talked into the girl that numerous of the checks had been written to.
The officer was told by the woman that she along with her cousin, your partner 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.
The lady told the LPD officer that Galvez-Castilleja had economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.
The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In accordance with the affidavit, the examine this link right now lady questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, «she did not think other things about any of it. time»
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 understanding the girl along with her bro, who all of the checks had been granted to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration for which she declared her purity. She admitted to understanding the girl and her cousin for the 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. «вЂ¦ During that point I happened to be working in the financial institution, and the girl’s sibling stated he required that loan for a big amount of cash. We stated i possibly couldn’t perform some loan, and I also had been instructed to find it out.»
Galvez-Castilleja additionally reported inside her statement that the guy arrived to business and filled out of the needed paperwork for the loan and that she never ever got some of the cash from the loans she given, the affidavit reported. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.
In addition, Galvez-Castilleja reported inside her declaration that she was indeed framed and that she did not owe hardly any money towards the girl along with her cousin together withn’t lent hardly any money from their website either.
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