December 30, 2020

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

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

Officers using the Lufkin Police Department arrested an old worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to come up with bogus checks that she handed down to other people within 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 fee. No bail quantity happens to be set at the moment.

In accordance with the arrest affidavit, an LPD officer had been sent into the Texas automobile 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 clients from fraudulent reports into the period from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the business’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for another $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.

In accordance with the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent set up.

She told police that many of the mortgage recipients were just like the payees in the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent reports.

A number that is large of 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 reported.

Throughout the span of their research, the LPD officer talked to your girl that numerous for the checks had been written to. The girl told the officer that she along with 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 girl told the LPD officer that Galvez-Castilleja had trouble that is financial her moms and dads’ 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 were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think whatever else about this. time”

Later on, the officer talked with Galvez-Castilleja at the police division. In the beginning, she presumably denied duplicating bank checking http://www.paydayloansflorida.org/ account figures. She additionally denied understanding the woman and her sibling, who all the checks had been given 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 girl along with her cousin for a time that is long.

“we stated plenty of bad reasons for this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “… During the period 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 find it out.”

Galvez-Castilleja additionally reported 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. But, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.

In addition, Galvez-Castilleja stated inside her statement that she was in fact framed and therefore she don’t owe anything into the girl along with her bro together withn’t lent anything from their website either.

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