LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested an old employee 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 handed down to other people within the level 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 cost. No bail quantity happens to be set at the moment.

In line with the arrest affidavit, an LPD officer had been sent to your 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 location 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 quantity of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja additionally had written 12 checks through the business’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.

In accordance with the affidavit, the location supervisor noticed a pattern in the way the fraudulent reports had been put up.

She told police that many of the mortgage recipients had been exactly like the payees in the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and information that is active produce fraudulent reports.

A big wide range cheapest payday loan Florida of the checks had been presumably written to a couple the location supervisor would not understand. She additionally did not authorized the writing associated with checks, the affidavit reported.

Through the span of their research, the LPD officer talked to your girl that lots of associated with the checks had been written to. The woman told the officer that she along with her bro, each other that numerous associated with 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 monetary difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow funds 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 line 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 vehicle Title and Pay Day Loan, “she did not think whatever else about it.”

Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating bank checking account figures. She additionally denied understanding the girl along with her bro, who a lot of the checks were released to.

On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once more. She provided a written declaration for which she declared her purity. She admitted to understanding the girl and her sibling for a number of years.

“we stated lots of bad aspects of this girl me and my children,” Galvez-Castilleja said in her statement because she had threatened. “… [D]uring the period I became working during the financial institution, and [the girl’s sibling] stated he required that loan for the amount that is big of. We stated i possibly couldn’t perform some loan, and I also had been 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 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 therefore she did not owe hardly any money to your girl along with her sibling together withn’t borrowed hardly any money from their website either.

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