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 automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she offered to other people into 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 was set at the moment.
Based on the arrest affidavit, an LPD officer had been sent into 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 location supervisor informed the officer that Galvez-Castilleja, a previous worker of this company, had made 14 check disbursements to so-called 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 also composed 12 checks through the company’ 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 because of paper jams.
In line with https://tennesseetitleloans.net/ the affidavit, the location supervisor noticed a pattern in the way the accounts that are fraudulent put up.
She told police that a number of the loan recipients had been just like the payees in the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active create fraudulent reports.
A number that is large of checks had been allegedly written to two different people the area supervisor would not know. She additionally did not authorized the writing for the 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.
The lady told the LPD officer that Galvez-Castilleja had monetary difficulty making her parents’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it straight 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 girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Since the girl knew Galvez-Castilleja worked at Texas vehicle 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 police division. To start with, she presumably denied duplicating bank checking account numbers. She additionally denied understanding the girl and her bro, who almost all of the checks had been given to.
the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration by which she declared her purity. She admitted to understanding the girl along with her sibling for a time that is long.
“we said lots of bad reasons for this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “… During that point I became working during the financial institution, and the girl’s sibling said he required that loan for the amount that is big of. We said i really couldn’t perform some loan, and I also had been instructed to work it out.”
Galvez-Castilleja additionally stated inside her declaration that the person arrived to the company and filled out of the needed paperwork when it comes to 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 bro without authorization.
In addition, Galvez-Castilleja advertised in her own declaration that she was in fact framed and therefore she don’t owe hardly any money towards the girl and her cousin together withn’t lent anything from their website either.
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