Previous pay day loan employee provided down $24K in fraudulent checks
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Officers because of the Lufkin Police Department arrested a previous worker of Texas Car 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 number 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 cost. No bail quantity happens to be set at the moment.

In accordance with the arrest affidavit, an LPD officer ended up being sent to your Texas Car 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent records when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the quantity of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja also published 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit California cash now claimed. The location supervisor stated that Galvez-Castilleja justified the checks by saying these 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 a number of the mortgage recipients had been exactly like the payees regarding the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records.

A number that is large of checks had been presumably written to a couple the location supervisor failed to know. She additionally did not authorized the writing associated with 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 sibling, your partner 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.

Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.

The lady told the LPD officer that Galvez-Castilleja had trouble that is financial her parents’ house in Nacogdoches, the affidavit reported.

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 people were good. Since the woman knew Galvez-Castilleja worked at Texas vehicle Title and Pay Day Loan, “she don’t think whatever else about this.”

Later, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating account that is checking. 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 again. She provided a written declaration by which she declared her purity. She admitted to understanding the girl and her bro for a 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. “… During that point I happened to be working during the financial institution, and the girl’s sibling stated he required that loan for a amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally advertised in her own 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 admit to issuing the checks towards the girl or her sibling without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was indeed framed and therefore she don’t owe hardly any money into the woman and her cousin together withn’t lent anything from their website either.