Posted at 16:48h
Lufkin PD Former payday loan employee provided down $24K in fraudulent checks
in quick payday loans
LUFKIN, TX (KTRE) - Officers with all the Lufkin Police Department arrested an old employee of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she handed down to other people into the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be 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.
Based on the arrest affidavit, an LPD officer had been sent towards the Texas automobile Title and Pay loan located at 617 N payday loans in Oregon. Timberland Drive on Oct. 1, 2015 to take a theft report from the business' area manager day. The region supervisor informed the officer that Galvez-Castilleja, a previous worker for the company, had made 14 check disbursements to so-called clients from fraudulent records when you look at 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 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 location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints as a result of paper jams.
In line with the affidavit, the location supervisor noticed a pattern in how a fraudulent reports had been put up.
She told police that a number of the mortgage recipients had been just like the payees in the customer that is fraudulent. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent reports.