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

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

Officers because of 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 other people within the quantity of $24,578.10.

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

In accordance with the arrest affidavit, an LPD officer ended up being sent towards the Texas automobile Title and Pay Day Loan situated at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report from the company’ area manager. The location supervisor informed the officer that Galvez-Castilleja, an employee that is former of business, had made 14 check disbursements to alleged clients from fraudulent records into the period from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.

The region manager additionally told the officer that Galvez-Castilleja also penned 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 were reprints as a result of paper jams.

Based on the affidavit, the region supervisor noticed a pattern in the way the fraudulent reports had been put up.

She told police that many of the mortgage recipients had been exactly like the payees regarding the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, settled, and information that is active produce fraudulent records.

A number that is large of checks had been presumably written to a couple the region supervisor didn’t understand. She additionally did not authorized the writing of this 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 woman told the officer that she and her bro, your partner that numerous of the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 over the course of around three years.

Galvez-Castilleja would allegedly 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.

Throughout the interview, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid with a check. In accordance with the affidavit, the lady 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 Day Loan, “she did not think whatever else about this.”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank account numbers. 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 again. She provided a written declaration by which she declared her purity. She admitted to once you understand the girl and her sibling for the time that is long.

“we said lots 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 became working during the lender, and the girl’s sibling said he required financing for a amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to figure it out.”

Galvez-Castilleja additionally reported in her own declaration that the person arrived to the company and filled out 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 allegedly acknowledge to issuing the checks to your girl or her bro without authorization.

In addition, Galvez-Castilleja reported inside her declaration that she was in fact framed and therefore she did not owe hardly any money to your girl along with her cousin together withn’t lent hardly any money from their website either.

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