Officers aided by the Lufkin Police Department arrested an old worker of Texas vehicle Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she handed down to other people when you look at the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail amount happens to be set at the moment.
In line with the arrest affidavit, an LPD officer had been sent into 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 manager. The region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with company, had made 14 check disbursements to so-called clients from fraudulent reports 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 also penned 12 checks through 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 they certainly were reprints because of paper jams.
Based on the affidavit, the location supervisor noticed a pattern in how a fraudulent reports had been put up.
She told police that a number of the mortgage recipients had been exactly like the payees in the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and active information to create fraudulent reports.
A number that is large of checks had been allegedly written to two different people the location supervisor failed to understand. She additionally don’t authorized the writing for 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 cousin, each other that lots of of this checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of about three years.
Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it right back.
The girl told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported.
Throughout the interview, the lady told the officer that as soon as Galvez-Castilleja began paying her straight back, she constantly paid with a check. In line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she don’t think whatever else https://paydayloanpennsylvania.org/ about any of it. time”
Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied once you understand the girl and her bro, who a lot of the checks had been released 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 sibling for a very long time.
“we stated plenty of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During that time I happened to be working during the financial institution, and the girl’s sibling stated he required financing for the big amount of cash. We stated i possibly couldn’t perform some loan, and I also had been instructed to find it out.”
Galvez-Castilleja additionally reported in her own statement that the person arrived to the company and filled out of the needed paperwork for the loan and that she never ever got some of the funds from the loans she released, the affidavit claimed. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her cousin without authorization.
In addition, Galvez-Castilleja stated inside her statement that she was indeed framed and therefore she did not owe anything to your girl along with her sibling together withn’t lent hardly any money from their store either.