LUFKIN, TX (KTRE) – Officers because of 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 offered to other people into the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity is set at the moment.

Based on the arrest affidavit, an LPD officer ended up being sent towards 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 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 within the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja additionally had written 12 checks through 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 these were reprints as a result of paper jams.

Based on the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent put up.

She told police that many of the mortgage recipients had been just like the payees in the customer that is fraudulent. The affidavit reported 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 presumably written to two different people the region supervisor would not 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 girl told the officer that she along with her bro, your partner 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 girl told the LPD officer that Galvez-Castilleja had economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds it back from them and promise to pay.

Throughout the meeting, the girl told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In line with the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that these people were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, „she did not think whatever else about any of it. time”

Later on, the officer talked with Galvez-Castilleja in the police division. To start with, she allegedly denied duplicating bank checking account figures. She additionally denied understanding the girl along with her sibling, who all the checks had been given to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration for which she declared her purity. She admitted to once you understand the girl along with her sibling for the time that is long.

„we stated lots of bad reasons for this girl because she had threatened https://installmentloansgroup.com/payday-loans-ca/ me personally and my young ones,” Galvez-Castilleja stated inside her statement. „… [D]uring that point I became working in the financial institution, and [the girl’s sibling] stated he required financing for the big sum of money. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to work it out.”

Galvez-Castilleja additionally reported 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. But, she did presumably acknowledge to issuing the checks to your woman or her bro without authorization.

In addition, Galvez-Castilleja advertised in her own declaration that she was in fact framed and therefore she did not owe anything to the girl and her sibling together withn’t lent hardly any money from their store either.

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