Officers aided by the Lufkin Police Department arrested an old employee of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to come up with 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 when you look at the Angelina County prison for a state-jail felony theft between $2,500 online payday loans for Georgia residents and $30,000 cost. No bail quantity was set at the moment.
In accordance with the arrest affidavit, an LPD officer ended up being sent to your Texas vehicle Title and Pay Day Loan situated at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report from 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 within the duration from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the business’ 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 because 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 a number of the mortgage recipients had been exactly like the payees regarding the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, settled, and information that is active produce fraudulent reports.
A big range the checks had been presumably written to two different people the region supervisor would not understand. She additionally did not authorized the writing associated with the checks, the affidavit reported.
Throughout the span of their research, 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 numerous of this 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 funds from them and guarantee to cover it right back.
The girl told the LPD officer that Galvez-Castilleja had economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed.
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 girl questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Considering that the woman knew Galvez-Castilleja worked at Texas automobile 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 account that is checking. She additionally denied once you understand the woman along with her sibling, who almost all of the checks had been given to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written statement for which she declared her innocence. She admitted to once you understand the girl and her cousin for the time that is long.
“we stated lots of bad aspects of this girl because she had threatened me and my kiddies,” Galvez-Castilleja stated inside her declaration. “… During that point I happened to be working in the financial institution, and the girl’s sibling stated he required that loan for a big amount of cash. We stated i really 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. Nonetheless, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.
In addition, Galvez-Castilleja reported inside her declaration that she was indeed framed and that she did not owe hardly any money towards the girl along with her cousin together withn’t lent hardly any money from their store either.