Officers using the Lufkin Police Department arrested a previous worker of Texas automobile 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 others within the number of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains 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 happens to be set at the moment.
Based on the arrest affidavit, an LPD officer ended up being sent towards the Texas vehicle Title and Pay Day Loan positioned 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 number 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 another $8,102.68. The affidavit reported. The location supervisor stated that Galvez-Castilleja justified the checks by saying they certainly 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 exactly like the payees in the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent reports.
A number that is large of checks had been presumably written to a couple the location supervisor failed to understand. She additionally did not authorized the writing associated with the checks, the affidavit reported.
Throughout the span of their research, the LPD officer spoke towards the girl that lots of of the checks had been written to. The girl told the officer that she and her bro, each other that numerous for 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 funds from them and guarantee to pay for it right back.
The lady told the LPD officer that Galvez-Castilleja had economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported.
Throughout the interview, the lady told the officer that when Galvez-Castilleja began paying her straight back, she constantly paid having a check. In accordance 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 automobile Title and Pay Day Loan, “she did not think whatever else about resource 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 once you understand the girl along with her bro, who the majority of the checks had been given to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration for which she declared her purity. She admitted to once you understand the girl and her cousin for the very long time.
“we stated lots of bad reasons for this girl because she had threatened me personally and my kids,” Galvez-Castilleja stated in her own declaration. “… During the period I happened to be working in the financial institution, and the woman’s sibling stated he required financing for the amount that is big of. We stated i really couldn’t perform some loan, and I also ended up being instructed to find it out.”
Galvez-Castilleja also 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 reported. Nevertheless, she did presumably acknowledge to issuing the checks to your girl or her bro without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she was indeed framed and therefore she did not owe anything towards the girl and her cousin and hadn’t lent anything from their store either.
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