LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested a previous worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or paperwork to come up with bogus checks that she offered to other people within the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held when you look at the Angelina County prison on 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 ended up being sent into the Texas vehicle 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 manager informed the officer that Galvez-Castilleja, an employee that is former of company, had made 14 check disbursements to so-called customers from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 within the number of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja also composed 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. Continue reading “Lufkin PD Former payday loan employee provided away $24K in fraudulent checks”