LUFKIN, TX (KTRE) – 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 create 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 when you look at the Angelina County prison on 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 into the Texas vehicle 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 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 reports within the duration from July 25, 2015 to Aug. 31, 2015 within the quantity of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally had written 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 stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.
Based on the affidavit, the location supervisor noticed a pattern in how a accounts that are fraudulent put up.
She told police that many of the mortgage recipients had been just like the payees regarding the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records.
A number that is large of checks had been allegedly written to a couple the region supervisor would not understand. She additionally did not authorized the writing associated with the checks, the affidavit reported.
Throughout the span of their research, the LPD officer talked towards the girl that numerous for the checks had been written to. The girl told the officer that she along with her bro, your partner that numerous regarding the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of around three years.
The lady told the LPD officer that Galvez-Castilleja had economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it straight back.
The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she don’t think other things about this.”
Later on, the officer talked with Galvez-Castilleja during the authorities division. To start with, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl along https://cartitleloansextra.com/payday-loans-sc/ with her bro, who all 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 bro for a time that is long.
“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 that point I happened to be working during the financial institution, and the girl’s sibling stated he required that loan for a amount that is big of. I stated i really couldn’t perform some loan, and I also ended up being instructed to find it out.”
Galvez-Castilleja additionally advertised in her own declaration that the person 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 given, the affidavit reported. Nevertheless, she did presumably acknowledge to issuing the checks into the girl or her cousin without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she have been framed and therefore she don’t owe hardly any money to your girl and her cousin and hadn’t lent anything from their store either.
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