LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested an old worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to other people when you look at the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity is set at the moment.

Based on the arrest affidavit, an LPD officer ended up being sent towards the Texas vehicle 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent records into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the affidavit state.

The region 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 the next $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints as a result of paper jams.

In accordance with the affidavit, the region supervisor noticed a pattern in the way the fraudulent reports had been arranged.

She told police that many of the mortgage recipients had been just like the payees in the fraudulent client reports. The affidavit claimed that Galvez-Castilleja used written-off loans, paid, and active information to produce fraudulent reports.

A big amount of the checks had been presumably written to two different people the location supervisor would not understand. She additionally don’t authorized the writing associated with 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 cousin, each other that numerous associated with 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 moms and dads’ house in Nacogdoches, the affidavit reported. Galvez-Castilleja would presumably borrow funds from them and guarantee to pay for it right back.

The woman told the officer that once Galvez-Castilleja started paying her back, she always paid with a check during the interview. Based on the affidavit, the lady questioned the checks, but Galvez-Castilleja guaranteed her that they certainly were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay loan, “she don’t think other things about this. time”

Later on, the officer talked with payday loans online North Dakota direct lender Galvez-Castilleja in 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 more. She offered a written declaration by which she declared her purity. She admitted to once you understand the girl and her sibling for a number of years.

“we stated lots of bad aspects of this woman me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… During the period I happened to be working during the financial institution, and the girl’s sibling stated he required that loan for a 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 additionally advertised inside her declaration that the guy arrived to the company and filled out of the needed paperwork for the loan and she issued, the affidavit stated that she never got any of the money from the loans. But, she did presumably acknowledge to issuing the checks to your girl or her sibling without authorization.

In addition, Galvez-Castilleja advertised inside her declaration that she have been framed and that she don’t owe hardly any money to your girl along with her bro and hadn’t lent hardly any money from their website either.

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