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 handed down to other people into the number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be 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.
In line with the arrest affidavit, an LPD officer ended up being sent towards the Texas automobile 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 location supervisor informed the officer that Galvez-Castilleja, a previous worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent reports into 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 penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints as a result of paper jams payday loans IN.
Based on the affidavit, the region supervisor noticed a pattern in the way the fraudulent records had been arranged.
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 amount of the checks had been presumably written to a couple the region supervisor would not understand. She additionally did not authorized the writing of this checks, the affidavit reported.
Through the length of their research, the LPD officer talked into the girl that lots of of the checks had been written to. The girl told the officer that she and her sibling, your partner that lots of for 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.
Through the meeting, the girl told the officer that as soon as Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Due to the fact girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she don’t think other things about this. time”
Later on, the officer talked with Galvez-Castilleja in the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied understanding the girl along with her bro, whom a lot of the checks had been released to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration for which she declared her purity. She admitted to understanding the girl and her sibling for a very long time.
“we stated lots of bad aspects of this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated in her own declaration. “… During that point I became working during the financial institution, and the girl’s sibling stated he required that loan for a amount that is big of. We stated i really couldn’t perform some loan, and I also ended up being instructed to work it out.”
Galvez-Castilleja additionally advertised inside her statement that the guy arrived to business 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 granted, the affidavit reported. Nonetheless, 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 was in fact framed and therefore she did not owe hardly any money to your girl along with her sibling and hadn’t lent hardly any money from their website either.
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