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Former cash advance employee provided down $24K in fraudulent checks

Former cash advance employee provided down $24K in fraudulent checks

Officers utilizing the Lufkin Police Department arrested a previous worker of Texas vehicle 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 quantity 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 fee. No bail amount is 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 regarding the company, had made 14 check disbursements to so-called clients from fraudulent reports when you look at the period from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.

The region supervisor also 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 location supervisor said 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 arranged.

She told police that many of the mortgage recipients had been just like the payees regarding the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent accounts.

A number that is large of checks had been presumably written to a couple the region supervisor didn’t know. She additionally don’t authorized the writing for the checks, the affidavit reported.

Through the span of their research, the LPD officer talked into the girl that numerous associated with checks had been written to. The girl told the officer that she and her cousin, 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.

Galvez-Castilleja would allegedly borrow funds from them and guarantee to pay for it right back.

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

Through the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she always paid having a check. Based on the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. As the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think whatever else about any of it. time”

Later on, the officer spoke with Galvez-Castilleja during the authorities division. To start with, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl and her sibling, who all of the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her purity. She admitted to once you understand the woman and her cousin for the time that is long.

“we stated a lot of bad reasons for having this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja said inside her declaration. “… During that point I happened to be working during the lender, and the girl’s brother stated he required that loan for a amount that is big of. I stated i really couldn’t perform some loan, and I also had been instructed to find it out.”

Galvez-Castilleja additionally advertised inside her declaration that the guy arrived to the company 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. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja stated in her own declaration that she have been framed and that she did not owe anything towards the girl hop over to this website along with her cousin together withn’t borrowed anything from their store either.

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