Officers using 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 paperwork to build bogus checks that she handed down to other people when you look at the number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held when you look at the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity was set at the moment.
In accordance with the arrest affidavit, an LPD officer had been sent to your Texas vehicle Title and Pay Day Loan found at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report through the company’ area supervisor. The region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with the 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 into the level of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally published 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.
In accordance with the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent arranged.
She told police that many of the mortgage recipients had been just like the payees from the fraudulent consumer records. The affidavit reported that Galvez-Castilleja used written-off loans, paid, 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.
Throughout the length of his investigation, the LPD officer talked towards the girl that numerous regarding the checks had been written to. The girl told the officer that she and her sibling, your partner that lots of associated with checks were written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of around three years.
Galvez-Castilleja would allegedly borrow funds from them and guarantee to pay for it straight back.
The lady told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed.
Through the meeting, the lady told the officer that when Galvez-Castilleja started paying her straight back, she constantly paid having a check. In line with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Due to the fact girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay Day Loan, « she did not think other things about this. »
Later on, the officer talked with Galvez-Castilleja during the authorities department. In the beginning, she presumably denied duplicating bank account figures. She also denied once you understand the girl and her bro, who all of the checks had been issued to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her innocence. She admitted to understanding the woman along with her bro for the time that is long.
« we stated lots of bad aspects of this girl me and my children, » Galvez-Castilleja said in her statement because she had threatened. « … During the period I became working during the lender, and the girl’s sibling stated he required that loan for a big amount of cash. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to find it out. »
Galvez-Castilleja additionally stated in her own statement that the guy arrived to the company and filled out 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 presumably admit to issuing the checks into the girl or her bro without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she was in fact framed payday loans Missouri and that she did not owe anything into the girl along with her bro together withn’t lent hardly any money from their website either.