LUFKIN, TX (KTRE) – Officers utilizing the Lufkin Police Department arrested an old worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to other people 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 fee. No bail quantity is set at the moment.
In accordance with the arrest affidavit, an LPD officer ended up being sent towards the Texas vehicle 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent records when you look at the duration from July 25, 2015 to Aug. 31, 2015 when you look at the quantity of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja also composed 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 they certainly were reprints because of paper jams.
In accordance with the affidavit, the location manager 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 regarding the fraudulent client records. The affidavit reported that Galvez-Castilleja used written-off loans, paid, and information that is active produce fraudulent records.
A number that is large of checks had been presumably written to a couple the region supervisor would not understand. She additionally don’t authorized the writing of this checks, the affidavit claimed.
Throughout the length of their research, the LPD officer talked to your girl that lots of associated with checks had been written to. The girl told the officer that she along with her sibling, your partner that lots of of this 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the https://installmentloansgroup.com/payday-loans-ut/ affidavit claimed. Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it right back.
The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In line with 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 automobile Title and Pay loan, “she don’t think other things about any of it. time”
Later on, 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 along with her sibling, 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 the very long time.
“we stated plenty of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… [D]uring the period I happened to be working during the lender, and [the girl’s sibling] stated he required that loan for a amount that is big of. We stated i really couldn’t perform some loan, and I also had been instructed to work it out.”
Galvez-Castilleja additionally advertised in her own declaration 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 cash from the loans she given, the affidavit claimed. But, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.
In addition, Galvez-Castilleja advertised in her own declaration that she was in fact framed and that she did not owe hardly any money to your girl along with her cousin and hadn’t lent anything from their website either.
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