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

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

LUFKIN, TX (KTRE) – Officers with all the Lufkin Police Department arrested a previous worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or paperwork to come up with 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 within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity is set at the moment.

Based on the arrest affidavit, an LPD officer had been sent to your Texas vehicle 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, an employee that is former of company, had made 14 check disbursements to so-called customers from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.

The location 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 location supervisor noticed a pattern in the way the accounts that are fraudulent put up.

She told police that many of the loan recipients had been just like the payees in the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records.

A big amount of the 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 claimed.

Throughout the length of their research, the LPD officer talked to your girl that lots of regarding the checks had been written to. The girl told the officer that she and her bro, your partner that numerous associated with 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 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 cover it right back.

Throughout 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 people were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think other things about this.”

Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating bank account figures. She additionally denied understanding the girl along with her bro, who the majority of the checks had been granted to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration by which she declared her purity. payday loan Stuttgart She admitted to understanding the girl and her sibling for the very long time.

“we said lots of bad reasons for this woman me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During that point I happened to be working in the lender, 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 find it out.”

Galvez-Castilleja additionally stated inside her 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 towards the girl or her bro without authorization.

In addition, Galvez-Castilleja stated inside her declaration that she have been framed and therefore she don’t owe hardly any money towards the girl and her bro together withn’t lent hardly any money from their website either.

Copyright 2016 KTRE. All legal rights reserved.

답글 남기기

이메일 주소를 발행하지 않을 것입니다. 필수 항목은 *(으)로 표시합니다