If you have any questions, please call us on 01923 249 700

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

LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested a previous worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to other people within the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held into 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.

Based on the arrest affidavit, an LPD officer ended up being sent towards the 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 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 additionally told the officer that Galvez-Castilleja additionally composed 12 checks through the business’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints as a result of paper jams.

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

She told police that many of the mortgage recipients had been exactly online payday loans Commerce City bad credit like the payees in the fraudulent client reports. 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 two different people the region supervisor would not understand. She additionally did not authorized the writing regarding the checks, the affidavit reported.

Through the length of their investigation, the LPD officer talked to your girl that lots of of this checks had been written to. The girl told the officer that she along with her bro, 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.

The girl told the LPD officer that Galvez-Castilleja had trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it right back.

The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. Based on the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that they certainly 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 during the authorities division. To start with, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her bro, who the majority of the checks were given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration for which she declared her purity. She admitted to understanding the girl along with her bro for the time that is long.

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

Galvez-Castilleja additionally stated inside her declaration that the guy arrived to the company and filled out of the needed paperwork for the loan and that she never ever got some of the cash from the loans she granted, the affidavit reported. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her sibling without authorization.

In addition, Galvez-Castilleja stated inside her declaration that she was in fact framed and therefore she did not owe hardly any money towards the girl and her cousin together withn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All legal rights reserved.

QUICK ENQUIRY FORM

By using this form you agree with the storage and handling of your data by this website.

I would like to receive promotional emails and offers

© UNITEL DIRECT LTD 2018. WEBSITE DESIGNED BY UNITEL DIRECT LTD | FIND A TRADE ON THE TRADE FINDER | FIND A BUSINESS ON BUSINESS INTERNET FINDER | FIND US ON THE NAME OF REGISTER | VIEW OUR PRIVACY POLICY