Officers aided by the Lufkin Police Department arrested a previous employee 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 within the level of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be set at the moment.
In line with the arrest affidavit, an LPD officer ended up being sent to your Texas vehicle Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report through the business’ area manager. 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 into the number of $16,475.42, the affidavit state.
The location 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 reported. The location supervisor said 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 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 customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent records.
A number that is large of checks had been presumably written to a couple https://www.paydayloansflorida.org the region manager failed to know. She additionally don’t authorized the writing for the checks, the affidavit reported.
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 sibling, your partner that numerous of the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of around three years.
Galvez-Castilleja would presumably borrow cash from them and guarantee to pay for it straight back.
The girl told the LPD officer that Galvez-Castilleja had economic trouble making her moms and dads’ house in Nacogdoches, the affidavit reported.
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 these were good. As the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay Day Loan, “she did not think whatever else about this.”
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 and her sibling, who the majority of the checks had been granted to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She provided a written declaration by which she declared her purity. She admitted to understanding the girl along with her sibling for a time that is long.
“we stated plenty of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I happened to be working in the financial institution, and the girl’s sibling stated he required that loan for the amount that is big of. We stated i really couldn’t perform some loan, and I also had been instructed to find it out.”
Galvez-Castilleja additionally reported inside her declaration that the person arrived to the company and filled out of the needed paperwork when it comes to loan and that she never ever got some of the cash from the loans she granted, the affidavit claimed. Nevertheless, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she have been framed and that she did not owe anything into the girl and her sibling and hadn’t lent hardly any money from their website either.
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