LUFKIN, TX (KTRE) – Officers utilizing the Lufkin Police Department arrested an old worker 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 number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held when you look at the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity was set at the moment.
In line with the arrest affidavit, an LPD officer had been sent to your Texas vehicle Title and Pay Day Loan situated 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 within the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.
The region supervisor also 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 because of paper jams.
In accordance with the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent arranged.
She told police that a number of the mortgage recipients had been exactly like the payees regarding the fraudulent consumer reports. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent reports.
A number that is large of checks had been presumably written to two different people the region supervisor failed to understand. She additionally did not authorized the writing regarding the checks, the affidavit reported.
Through the span of their research, the LPD officer talked to your girl that numerous for the checks had been written to. The girl told the officer that she along with her bro, your partner that numerous regarding the checks were 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 from them and promise to pay for it straight back.
The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In accordance with the http://installmentloansgroup.com/payday-loans-ks/ 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 other things about this.»
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 once you understand the girl and her bro, who the majority 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 innocence. She admitted to once you understand the girl and her bro for a number of years.
«we stated lots of bad reasons for having this girl me and my children,» Galvez-Castilleja said in her statement because she had threatened. «… [D]uring that point I happened to be working during the financial institution, and [the girl’s sibling] stated he required that loan for the 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 stated inside her declaration that the guy arrived to the company 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. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.
In addition, Galvez-Castilleja reported inside her declaration that she was in fact framed and that she did not owe hardly any money to your woman along with her sibling together withn’t lent hardly any money from their website either.
Copyright 2016 KTRE. All legal rights reserved.