Former pay day loan employee provided away $24K in fraudulent checks

Former pay day loan employee provided away $24K in fraudulent checks

Former pay day loan employee provided away $24K in fraudulent checks

Officers utilizing 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 build bogus checks that she handed down to other people within the level 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 was set at this time.

In accordance with the arrest affidavit, an LPD officer had been 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 region manager informed the officer that Galvez-Castilleja, a previous worker regarding the company, had made 14 check disbursements to so-called clients from fraudulent records within the duration from July 25, 2015 to Aug. 31, 2015 within the quantity of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks from the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The location supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.

Based on the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent arranged.

She told police that many of the mortgage recipients had been just like 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 reports.

A number that is large of checks had been presumably written to two different people the location supervisor would not understand. She additionally don’t authorized the writing regarding the checks, the affidavit reported.

Through the span of their research, the LPD officer talked to your girl that numerous associated with the checks had been written to. The girl told the officer that she along with her bro, your partner that numerous 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 allegedly borrow cash it back from them and promise to pay.

The lady told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ home in Nacogdoches, the affidavit stated.

Through the meeting, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Since the woman knew Galvez-Castilleja worked at Texas vehicle 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 department. In the beginning, she presumably denied duplicating bank account figures. She additionally denied once you understand the have a glance at this web-site girl along with her sibling, who all of the checks had been granted to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration by which she declared her purity. She admitted to understanding the girl and her sibling for the time that is long.

“we stated a large amount of bad aspects of this girl because she had threatened me personally and my kids,” Galvez-Castilleja stated in her own declaration. “… During that point I became working in the financial institution, and the girl’s sibling said he needed that loan for the big sum of money. We stated i really couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally stated inside her declaration that the person arrived to business 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 towards the girl or her sibling without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was indeed framed and that she don’t owe hardly any money into the girl and her bro together withn’t lent hardly any money from their website either.

اترك تعليقاً

لن يتم نشر عنوان بريدك الإلكتروني. الحقول الإلزامية مشار إليها بـ *

Select your currency
USD دولار أمريكي