LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested a previous worker of Texas automobile Title and cash advance on Monday in connection to allegations that she created fraudulent loans or documents to create bogus checks that she offered to other people within the number of $24,578.10.
Based on the arrest affidavit, an LPD officer ended up being sent to your Texas automobile Title and Pay Day Loan situated 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 reports within the duration from July 25, 2015 to Aug. 31, 2015 into the quantity of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja additionally composed 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region supervisor stated that Galvez-Castilleja payday loans MD justified the checks by saying these people were reprints as a result of paper jams.
She told police that a number of the mortgage recipients were just like the payees in the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, paid, and information that is active produce fraudulent records.
A number that is large of checks had been presumably written to a couple the location supervisor didn’t understand. She additionally did not authorized the writing regarding 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 bro, your partner that numerous regarding 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 economic difficulty making her moms and dads’ house in Nacogdoches, the affidavit claimed. Galvez-Castilleja would presumably borrow cash 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. In accordance with the affidavit, the girl questioned the checks, but Galvez-Castilleja guaranteed her that these were good. Considering that the girl knew Galvez-Castilleja worked at Texas automobile Title and Pay Day Loan, “she did not think other things about this.”
Later on, the officer talked with Galvez-Castilleja during the authorities division. In the beginning, she presumably denied duplicating account that is checking. She additionally denied understanding the girl and her sibling, who all the checks had been granted to.
On Nov. 17, 2015, the LPD officer interviewed Galvez-Castilleja once again. She offered a written declaration by which she declared her purity. She admitted to once you understand the girl along with her cousin for the time that is long.
“we stated lots of bad reasons for having this girl because she had threatened me personally and my kiddies,” Galvez-Castilleja stated inside her declaration. “… During that point I became working in the lender, and the girl’s sibling stated he required that loan for a big sum of money. We stated i possibly couldn’t perform some loan, and I also ended up being instructed to work it out.”
Galvez-Castilleja additionally stated 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 funds from the loans she given, the affidavit claimed. Nonetheless, she did presumably acknowledge to issuing the checks into the girl or her bro without authorization.
In addition, Galvez-Castilleja stated inside her declaration that she was indeed framed and therefore she did not owe anything into the girl along with her cousin together withn’t lent hardly any money from their website either.
Copyright 2016 KTRE. All legal rights reserved.
Leave a Reply