Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

LUFKIN, TX (KTRE) — Officers with all the Lufkin Police Department arrested an old worker of Texas vehicle 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 level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be set at the moment.

In accordance with the arrest affidavit, an LPD officer 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 region 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 records 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 additionally 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.

In line with the affidavit, the region supervisor noticed a pattern in the way the accounts that are fraudulent put up.

She told police that many 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, settled, and information that is active produce fraudulent reports.

A number that is large of checks had been presumably written to a couple the location supervisor would not understand. She also did not authorized the writing associated with the checks, the affidavit reported.