LUFKIN, TX (KTRE) — Officers because of the Lufkin Police Department arrested a previous worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she offered to other people within the level 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 fee. No bail quantity happens to be set at the moment.
Based on the arrest affidavit, an LPD officer had been sent towards the 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 region supervisor informed the officer that Galvez-Castilleja, a previous worker regarding the 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 had written 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints as a result of paper jams.
In line with 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 in the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, paid, and active information to produce fraudulent records.
A big range the checks had been presumably written to two different people the region manager failed to 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 girl told the officer that she along with her bro, each other that numerous of 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to cover it right back.
Through the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, «she did not think other things about any of it. time»
Later on, the officer talked with Galvez-Castilleja in the authorities division. To start with, she presumably denied duplicating bank checking account numbers. She additionally denied understanding the girl and her bro, who almost all of 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. best payday loans in Sioux Center She admitted to once you understand the girl and her sibling for a very long time.
«we stated lots of bad reasons for having this girl because she had threatened me personally and my young ones,» Galvez-Castilleja stated inside her statement. «вЂ¦ During that point I happened to be working during the lender, and the girl’s sibling stated he required that loan for the big amount of cash. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it out.»
Galvez-Castilleja additionally stated inside her declaration that the guy came into 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. But, she did presumably acknowledge to issuing the checks towards the girl or her sibling without authorization.
In addition, Galvez-Castilleja reported inside her declaration that she was indeed framed and therefore she did not owe any money towards the girl along with her sibling together withn’t lent hardly any money from their store either.
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