Lufkin PD Former payday loan employee provided down $24K in fraudulent checks
LUFKIN, TX (KTRE) – Officers because of the Lufkin Police Department arrested a previous worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to other people into the number 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 is set at the moment.
In line with the arrest affidavit, an LPD officer ended up being sent towards the Texas automobile Title and Pay Day Loan found 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, a previous worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent reports into the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 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 these were reprints as a result of paper jams payday loans IN.
Based on the affidavit, the region supervisor noticed a pattern in the way the fraudulent records had been arranged.
She told police that a number of the mortgage recipients had been just like the payees regarding the fraudulent client reports. The affidavit reported that Galvez-Castilleja used written-off loans, settled, and active information to produce fraudulent reports. Continue reading “Lufkin PD Former payday loan employee provided down $24K in fraudulent checks”