LUFKIN, TX (KTRE) – Officers aided by the Lufkin Police Department arrested a previous employee of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she offered to other people into the number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail amount was set at the moment.
In line with the arrest affidavit, an LPD officer ended up being sent to your Texas vehicle 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 when you look at the level of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally composed 12 checks from the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints as a result of paper jams.
Based on the affidavit, the location supervisor noticed a pattern in how a accounts that are fraudulent arranged.
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 produce fraudulent records.
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 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 woman told the officer that she and her cousin, 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. Based on the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and personal loans for bad credit Pay Day Loan, “she don’t think whatever else about it.”
Later on, the officer talked with Galvez-Castilleja in the authorities division. To start with, she presumably denied duplicating bank account figures. She also denied once you understand the girl and her bro, who a lot of the checks had been released to.
the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration for which she declared her innocence. She admitted to understanding the girl along with her cousin for the very long time.
“we stated lots of bad reasons for having this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I happened to be working during the financial institution, and the girl’s sibling stated he required financing for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also was instructed to find it out.”
Galvez-Castilleja also stated inside her declaration that the person arrived to business and filled out of the needed paperwork for the loan and she issued, the affidavit stated that she never got any of the money from the loans. Nevertheless, she did allegedly admit to issuing the checks to your girl or her cousin without authorization.
In addition, Galvez-Castilleja reported inside her declaration that she was framed and therefore she don’t owe hardly any money into the girl and her bro and hadn’t lent hardly any money from their store either.
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