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

Sunday, January 31st, 2021

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

LUFKIN, TX (KTRE) – Officers utilizing 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 offered to other people when you look at the quantity of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held when you look at 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.

Based on the arrest affidavit, an LPD officer ended up being sent towards the Texas vehicle 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 supervisor informed the officer that Galvez-Castilleja, a previous employee for the company, had made 14 check disbursements to so-called clients from fraudulent records within 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 manager additionally told the officer that Galvez-Castilleja additionally composed 12 checks from 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. (more…)