LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested an old worker of Texas automobile 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 when you look at the level 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 happens to be set at the moment.
In line with the arrest affidavit, an LPD officer had been sent towards the Texas vehicle 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 region 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 within the duration from July 25, 2015 to Aug. 31, 2015 when you look at the number of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally published 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints as a result 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 loan online South Dakota just like the payees in the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent reports.
A big quantity of the checks had been presumably written to a couple the region supervisor failed to understand. She additionally did not authorized the writing associated with the 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 and her bro, your partner that lots of 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 lady told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.
Throughout the meeting, the lady 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 people were good. As the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think whatever else about this.”
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 and her bro, who almost all of the checks had been given 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 once you understand the girl along with her bro for a number of years.
“we stated plenty 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 lender, 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 had been instructed to find it out.”
Galvez-Castilleja additionally reported inside her declaration that the person arrived to the company and filled out of the needed paperwork when it comes to loan and that she never ever got some of the cash from the loans she released, the affidavit reported. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she was in fact framed and therefore she did not owe anything to your girl along with her cousin together withn’t lent hardly any money from their website either.
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