LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested a previous worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or paperwork to create bogus checks https://badcreditloanshelp.net/ that she handed down to other people when you look at the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail amount happens to be set at the moment.
In line with the arrest affidavit, an LPD officer had been dispatched towards the Texas automobile Title and Pay loan located at 617 N. Timberland Drive on Oct. 1, 2015 to take a theft report from the business’ area manager day. The region supervisor informed the officer that Galvez-Castilleja, a previous employee associated with company, had made 14 check disbursements to so-called clients from fraudulent reports into the period from July 25, 2015 to Aug. 31, 2015 within the quantity of $16,475.42, the affidavit state.
The region manager additionally told the officer that Galvez-Castilleja additionally composed 12 checks through the business’ 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 people were reprints as a result of paper jams.
In accordance with the affidavit, the location supervisor noticed a pattern in how a accounts that are fraudulent put up.
She told police that a number of the mortgage recipients had been just like the payees regarding the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent reports.
A big quantity of the checks had been presumably written to a couple the location supervisor would not understand. She additionally did not authorized the writing for the checks, the affidavit claimed.
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, each other that numerous of the checks had been written to, had loaned Galvez-Castilleja $9,500 to $10,000 during the period of about three years.
The lady told the LPD officer that Galvez-Castilleja had monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow cash it back from them and promise to pay.
The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Since the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she did not think whatever else about any of it. time”
Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating account that is checking. She also denied once you understand the girl along with her bro, who all the checks had been granted to.
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 bro for the very long time.
“we stated plenty of bad aspects of this girl because she had threatened me personally and my kids,” Galvez-Castilleja stated inside her statement. “… During that point I happened to be working in the financial institution, and the woman’s sibling stated he required that loan for a amount that is big of. We said i possibly couldn’t perform some loan, and I also ended up being instructed to find it out.”
Galvez-Castilleja additionally advertised inside her statement that the man arrived to the company and filled out of the needed paperwork for the loan and that she never got some of the funds from the loans she released, the affidavit reported. But, she did presumably acknowledge to issuing the checks towards the girl or her bro without authorization.
In addition, Galvez-Castilleja stated in her own declaration that she was in fact framed and that she did not owe anything towards the girl and her cousin and hadn’t lent anything from their website either.
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