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

Officers using 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 come up with bogus checks that she offered to other people within the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held when you look at the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity happens to be set at the moment.

Based on the arrest affidavit, an LPD officer ended up being sent towards the Texas automobile Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report through the company’ area supervisor. The location supervisor informed the officer that Galvez-Castilleja, a previous worker for the company, had made 14 check disbursements to so-called clients from fraudulent records into the period from July 25, 2015 to Aug. 31, 2015 into the level of $16,475.42, the affidavit state.

The location supervisor additionally payday loans in Pennsylvania for bad credit told the officer that Galvez-Castilleja additionally had written 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. 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 manager noticed a pattern in how a accounts that are fraudulent put up.

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

A number that is large of checks had been presumably written to two different people the region supervisor failed to understand. She additionally did not authorized the writing regarding the 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, each other that lots of associated with 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 cash 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 claimed.

The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In accordance with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Due to the fact girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay Day Loan, “she did not think other things about this.”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl along with her bro, who all the checks had been released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her purity. She admitted to once you understand the girl along with her bro for the time that is long.

“I stated a large amount of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During that point I happened to be working in the financial institution, and the girl’s sibling stated he required financing for the amount that is big of. We said 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 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. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.

In addition, Galvez-Castilleja stated in her own statement that she have been framed and therefore she did not owe hardly any money towards the girl and her cousin and hadn’t lent hardly any money from their website either.