LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old employee 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 into the number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. 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 situated at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the business’ area supervisor. The location supervisor informed the officer that Galvez-Castilleja, a previous worker regarding the company, had made 14 check disbursements to alleged clients from fraudulent records when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the business’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region manager stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.
Based on the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent put up.
She told police that a number of the mortgage recipients had been just like the payees regarding the fraudulent client reports. The affidavit reported that Galvez-Castilleja used written-off loans, settled, and active information to produce fraudulent reports.
A big wide range of the 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 claimed.
Through the length of their research, the LPD officer talked towards the girl that lots of of the checks had been written to.
The girl told the officer that she and her bro, your partner that numerous associated with the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the https://cashcentralpaydayloans.com/payday-loans-la/ period of around three years.
The girl told the LPD officer that Galvez-Castilleja had monetary difficulty leaving her parents’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would allegedly borrow funds it back from them and promise to pay.
Through the meeting, the lady told the officer that as soon as Galvez-Castilleja began paying her straight 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. Due to the fact girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think whatever else about this. time”
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 understanding the girl and her sibling, who all of 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 innocence. She admitted to understanding the girl and her bro for the number of years.
“we stated lots of bad reasons for this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I became working in the financial institution, and the girl’s sibling said he required that loan for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also had been instructed to work it out.”
Galvez-Castilleja additionally advertised in 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. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.
In addition, Galvez-Castilleja stated in her declaration that she was indeed framed and that she did not owe hardly any money towards the girl and her sibling together withn’t lent hardly any money from their store either.
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