LUFKIN, TX (KTRE) – Officers with all the Lufkin Police Department arrested an old worker of Texas automobile 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 others into the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity is set at this time.
Based on the arrest affidavit, an LPD officer had been sent into the Texas automobile 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 region manager informed the officer that Galvez-Castilleja, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent reports into the duration from July https://badcreditloanshelp.net/ 25, 2015 to Aug. 31, 2015 within the quantity of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks from the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints as a result of paper jams.
In accordance with the affidavit, the location supervisor noticed a pattern in how the fraudulent reports had been put up.
She told police that many of the mortgage recipients were exactly like the payees regarding the fraudulent client reports. The affidavit reported that Galvez-Castilleja used written-off loans, settled, and active information to create fraudulent records.
A number that is large of checks had been allegedly written to two different people the location supervisor would not understand. She additionally did not authorized the writing of this 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 cousin, each other that numerous 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 trouble that is financial her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to cover it straight back.
Throughout the meeting, the girl told the officer that when Galvez-Castilleja began paying her back, she constantly paid having a check. Based on the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Since the girl knew Galvez-Castilleja worked at Texas Car Title and Pay loan, “she don’t think whatever else about any of it. time”
Later, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank account figures. She additionally denied understanding the girl and her sibling, who the majority of the checks had been given to.
the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration for which she declared her purity. She admitted to understanding the woman and her cousin for the number of years.
“we stated plenty of bad aspects of this girl because she had threatened me and my kids,” Galvez-Castilleja stated inside her declaration. “… During the period I was working in the financial institution, and the girl’s sibling stated he required that loan for the big amount of cash. We stated i possibly couldn’t do the loan, and I also had been instructed to find it out.”
Galvez-Castilleja additionally reported in her own declaration that the guy 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 funds from the loans she released, the affidavit stated. Nonetheless, she did presumably acknowledge to issuing the checks into the girl or her sibling without authorization.
In addition, Galvez-Castilleja stated in her own declaration that she was framed and therefore she did not owe anything towards the girl and her bro and hadn’t borrowed hardly any money from their store either.
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