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

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

Officers using 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 create bogus checks that she handed down to other people within the quantity of $24,578.10.

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

In line with the arrest affidavit, an LPD officer had been dispatched 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 supervisor informed the officer that Galvez-Castilleja, an employee that is former of 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 quantity of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja additionally composed 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 because of paper jams.

In line with the affidavit, the location supervisor noticed a pattern in the way the fraudulent reports were arranged.

She told police that a number of the mortgage recipients had been exactly like the payees regarding the fraudulent client records. 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 would not understand. She additionally did not authorized the writing of this 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 sibling, your partner 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 it back from them and promise to pay.

The lady told the LPD officer that Galvez-Castilleja had trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit stated.

Throughout the meeting, the girl told the officer that when Galvez-Castilleja began paying her back, she constantly paid having a check. Based on the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Considering that the girl 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 in 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 almost all of the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration by which she declared her purity. She admitted to understanding the woman and her cousin for the number of years.

“we stated 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 during the financial institution, and the girl’s sibling stated 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 find it out.”

Galvez-Castilleja additionally reported in her own declaration that the person arrived to business and filled out of the needed paperwork when it comes to loan and that she never ever got some of the funds from payday loans FL the loans she released, the affidavit stated. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she was indeed framed and therefore she don’t owe hardly any money towards the girl and her cousin and hadn’t lent hardly any money from their website either.


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