Lufkin PD: previous cash advance employee provided down $24K in fraudulent checks
LUFKIN, TX (KTRE) – Officers utilizing 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 create bogus checks that she handed down to other people into the number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity happens to be set at the moment.
In accordance with the arrest affidavit, an LPD officer had been dispatched into the Texas vehicle Title and Pay Day Loan situated at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report through the company’ area supervisor. The location supervisor informed the officer that Galvez-Castilleja, a previous worker for the company, had made 14 check disbursements to so-called clients from fraudulent records within the duration from July 25, 2015 to Aug. 31, 2015 into the quantity of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally published 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.
Based on the affidavit, the location supervisor noticed a pattern in the way the fraudulent reports had been put up.
She told police that many of the loan recipients had been just like the payees in the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, settled, and information that is active produce fraudulent records.
A number that is large of checks had been allegedly written to a couple the location supervisor failed to understand. She additionally did not authorized the writing for the 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 cousin, your partner that numerous 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would allegedly borrow cash 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 lady questioned the checks, but Galvez-Castilleja guaranteed her that these were good. As 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 account that is checking. She also denied understanding the girl along with her bro, who a lot of the checks had been given to.
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 along with her bro for a time that is long.
„we said lots of bad aspects of 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 lender, and the girl’s sibling stated he required that loan for a amount that is big of. I stated i really couldn’t perform some loan, and I also ended up being instructed to work it out.“
Galvez-Castilleja additionally reported inside her declaration that the person arrived to business and filled out the required paperwork for the loan and she issued, the affidavit stated that she never got any of the money from the loans. Nonetheless, she did presumably acknowledge to issuing the checks towards the girl or her sibling without authorization.
In addition, Galvez-Castilleja stated in her own declaration that she was indeed framed and that she did not owe hardly any money to your woman and her cousin and hadn’t lent hardly any money from their store either.
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