Officers utilizing 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 documents to create 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 within the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity happens to be set at the moment.
In accordance with the arrest affidavit, an LPD officer had been sent into the Texas automobile 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 payday loans in Louisiana. The location manager informed the officer that Galvez-Castilleja, a previous worker of this company, had made 14 check disbursements to so-called clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally penned 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 they certainly were reprints because of paper jams.
She told police that many of the mortgage recipients had been exactly like the payees from the fraudulent client reports. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent reports.
A big amount of the checks had been presumably written to a couple the region supervisor failed to know. She additionally did not authorized the writing regarding the checks, the affidavit claimed.
Throughout the span of their research, the LPD officer talked into the girl that numerous associated with the checks had been written to. The woman told the officer that she and her sibling, 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.
The lady told the LPD officer that Galvez-Castilleja had trouble that is financial her parents’ house in Nacogdoches, the affidavit claimed.
Throughout the meeting, the girl 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 people were good. Since the girl knew Galvez-Castilleja worked at Texas vehicle Title and Pay loan, “she did not think whatever else about this. time”
Later on, the officer talked with Galvez-Castilleja during the authorities division. To start with, she presumably denied duplicating bank checking account figures. She additionally denied once you understand the girl and her bro, who the majority of the checks had been released to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She offered a written declaration for which she declared her purity. She admitted to understanding the girl and her bro for the number of years.
“we stated plenty of bad reasons for having this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “вЂ¦ During the period I happened to be working in 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 do the loan, and I also had been instructed to find it out.”
Galvez-Castilleja additionally advertised in her own statement that the person arrived to business and filled out of the required paperwork when it comes to loan and that she never ever got some of the cash from the loans she given, the affidavit claimed. Nonetheless, she did presumably admit to issuing the checks to your girl or her cousin without authorization.
In addition, Galvez-Castilleja advertised inside her declaration that she was in fact framed and that she did not owe anything towards the girl along with her cousin together withn’t lent hardly any money from their store either.