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

Officers because of the Lufkin Police Department arrested an old worker of Texas vehicle https://onlineloanslouisiana.net/ Title and cash advance on Monday in link with allegations that she created fraudulent loans or paperwork to build bogus checks that she handed down to other people when you look at the number of $24,578.10.

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

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

The region supervisor additionally told the officer that Galvez-Castilleja additionally published 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region supervisor stated 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 records had been put up.

She told police that a number of the mortgage recipients had been just like the payees in the fraudulent client records. The affidavit reported 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 a couple the region manager would not understand. She additionally did not authorized the writing associated with checks, the affidavit reported.

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 bro, each other that numerous for 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 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 reported.

Through the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In accordance with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. As the 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 and her sibling, who all the checks had been released to.

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

“we said plenty of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I became working in the financial institution, and the girl’s sibling stated he required that loan for the big sum of money. 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 guy arrived to business 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 sibling without authorization.

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