LUFKIN, TX (KTRE) – Officers because of 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 quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within the Angelina County prison for 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 towards the Texas vehicle Title and Pay Day Loan found at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. 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 in the duration from July 25, 2015 to Aug. 31, 2015 within the level 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 they certainly were reprints as a result of paper jams.
In accordance with the affidavit, the location supervisor noticed a pattern in how a fraudulent reports 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 active information to produce fraudulent reports.
A big amount of the checks had been presumably written to two different people the region supervisor 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 woman told the officer that she along with her cousin, each other that lots of of this 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it right back.
The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. Based on the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think other things about this.”
Later on, the officer talked with Galvez-Castilleja in the authorities division. To start with, 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 granted 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 once you understand the girl and her cousin for a number of years.
“we stated lots of bad aspects of this girl because she had threatened me personally and my young ones,” Galvez-Castilleja stated inside her declaration. “вЂ¦ During the period I happened to be working in the financial institution, and the girl’s sibling stated he required financing for the big amount of cash. We stated i really couldn’t perform some loan, and I also had been instructed to work it out.”
Galvez-Castilleja additionally reported inside her declaration that the person arrived to the company 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. Nevertheless, she did allegedly acknowledge to issuing the checks to your girl or her bro without authorization.
In addition, Galvez-Castilleja stated inside her statement that she was framed and that she did not owe hardly any money to your girl and her bro together withn’t lent anything from their website either.
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