LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested a previous employee of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to come up with bogus checks that she handed down to other people within the level of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held into the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be 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 positioned 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent records into the period from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475 https://cash-advanceloan.net/payday-loans-vt/.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally published 12 checks from the business’ 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 they certainly were reprints because of paper jams.
In line with the affidavit, the location supervisor noticed a pattern in the way the fraudulent records had been put up.
She told police that a number of the mortgage recipients had been exactly like the payees from the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent records.
A number that is large of checks had been allegedly written to two different people the region supervisor would not understand. She additionally did not authorized the writing associated with checks, the affidavit claimed.
Throughout the length of their research, the LPD officer talked towards the girl that lots of associated with the checks had been written to.
The officer was told by the woman that she along with her sibling, each other that lots of regarding 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 economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it straight back.
Throughout the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja assured her that they certainly were good. Considering that the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she don’t think whatever else about this. time”
Later on, the officer talked with Galvez-Castilleja at the police division. In the beginning, she presumably denied duplicating bank account figures. She also denied understanding the girl along with her bro, who all the checks had been issued to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration by which she declared her purity. She admitted to understanding the girl and her bro for a time that is long.
“we stated plenty of bad reasons for having this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “вЂ¦ During that point I became working during the financial institution, and the girl’s sibling stated he required that loan for a big amount of cash. We stated i really couldn’t perform some loan, and I also had been instructed to find it out.”
Galvez-Castilleja additionally reported inside her statement 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. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.
In addition, Galvez-Castilleja reported inside her declaration that she was in fact framed and therefore she did not owe anything into the girl along with her sibling together withn’t lent anything from their website either.
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