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Lufkin PD: previous pay day loan employee provided down $24K in fraudulent checks

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Lufkin PD: previous pay day loan employee provided down $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she handed down to other people within 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 line with the arrest affidavit, an LPD officer installment loans no credit check ended up being sent to your 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 location manager 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 into the period from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.

The location manager additionally told the officer that Galvez-Castilleja additionally published 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The location 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 location supervisor noticed a pattern in the way the accounts that are fraudulent arranged.

She told police that a number of the mortgage recipients had been just like the payees from the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, settled, and information that is active create fraudulent records. Read more