LUFKIN, TX (KTRE) – Officers utilizing the Lufkin Police Department arrested an old worker of Texas vehicle Title and pay day loan 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 number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held into the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity happens to be set at the moment.
Based on the arrest affidavit, an LPD officer ended up being sent to your Texas automobile Title and Pay Day Loan situated at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area manager. The location supervisor informed the officer that Galvez-Castilleja, a previous employee for the business, had made 14 check disbursements to so-called clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the quantity of $16,475.42, the affidavit state.
The region supervisor also told the officer that Galvez-Castilleja additionally penned 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.
Based on the affidavit, the region supervisor noticed a pattern in the way the fraudulent records had been put up.
She told police that many 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, settled, and active information to produce fraudulent records.
A big amount of the checks had been presumably written to two different people the location supervisor would not understand. She additionally did not authorized the writing of this checks, the affidavit claimed.
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 along with her cousin, your partner that numerous associated with the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of around three years.
The girl told the LPD officer that Galvez-Castilleja had economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably https://installmentcashloans.net/payday-loans-or/ borrow funds it back from them and promise to pay.
Throughout the meeting, the girl told the officer that when Galvez-Castilleja started 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 these people were good. Since 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. In the beginning, she presumably denied duplicating bank account figures. She additionally denied understanding the girl along with her bro, who a lot of the checks had been released to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her purity. She admitted to once you understand the girl and her cousin for the very long time.
“we stated lots of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During that point I became working during the financial institution, and the girl’s sibling stated he required 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 find it out.”
Galvez-Castilleja additionally stated in her own declaration that the person arrived to the company and filled out of the needed paperwork for the loan and that she never ever got some of the funds from the loans she granted, the affidavit reported. Nonetheless, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.
In addition, Galvez-Castilleja stated in her own declaration that she have been framed and therefore she did not owe hardly any money towards the girl and her sibling and hadn’t lent hardly any money from their store either.
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