31 Dec Previous cash advance employee provided away $24K in fraudulent checks
Officers with all 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 come up with bogus checks that she handed down to others within the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within the Angelina County jail for a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity is set at the moment.
Based on the arrest affidavit, an LPD officer ended up being sent to your 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 associated with company, had made 14 check disbursements to alleged clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the affidavit state.
The region manager additionally told the officer that Galvez-Castilleja additionally composed 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for another $8,102.68. The affidavit reported. The location supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints as a result of paper jams.
In line with the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent put up.
She told police that a number of the mortgage 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 active information to produce fraudulent records.
A big quantity of the checks had been presumably written to a couple the region supervisor failed to understand. She also don’t authorized the writing loans for bad credit Louisiana for 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 along with her cousin, each other that lots of of the 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 from them and promise to pay for it right back.
The lady told the LPD officer that Galvez-Castilleja had monetary difficulty making 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. Based on the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think whatever else about any of it. time”
Later on, the officer talked with Galvez-Castilleja during the police division. To start with, she presumably denied duplicating bank account numbers. She additionally denied once you understand the girl along with her sibling, who all of the checks had been issued to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration for which she declared her purity. She admitted to once you understand the girl along with her bro for a very long time.
“we said lots of bad reasons for having this girl because she had threatened me personally and my young ones,” Galvez-Castilleja stated inside her statement. “вЂ¦ During that point I became working during the financial institution, and the girl’s sibling stated he required that loan for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also had been 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 when it comes to loan and that she never ever got some of the funds from the loans she granted, the affidavit claimed. But, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.
In addition, Galvez-Castilleja stated inside her declaration that she have been framed and that she did not owe hardly any money towards the girl along with her cousin together withn’t lent hardly any money from their store either.