LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested a previous worker of Texas vehicle Title and pay day loan 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 quantity 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 fee. No bail quantity happens to be set at the moment.
Based on the arrest affidavit, an LPD officer had been sent into the Texas automobile Title and Pay loan located at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report from the business’ area manager day. 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 duration from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally composed 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 said that Galvez-Castilleja justified the checks by saying they certainly were reprints as a result of paper jams.
Based on the affidavit, the region 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 in the fraudulent consumer reports. The affidavit claimed 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 a couple the location supervisor would not understand. She additionally don’t authorized the writing regarding 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 along with her sibling, 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 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 lady told the officer that as soon as 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 guaranteed her that these were good. Due to the fact girl knew Galvez-Castilleja worked at Texas vehicle 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 once you understand the girl along with her bro, who a lot 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. She admitted to understanding the girl along with her cousin for a time that is long.
“we stated lots 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 financial institution, and the girl’s sibling stated he required that loan quick personal loans Delaware for a amount that is big of. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it out.”
Galvez-Castilleja also advertised 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 claimed. But, she did presumably acknowledge to issuing the checks towards the woman or her bro without authorization.
In addition, Galvez-Castilleja advertised in her own declaration that she was indeed framed and that she don’t owe hardly any money to your girl along with her cousin and hadn’t lent anything from their store either.
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