Lufkin PD: previous pay day loan employee provided down $24K in fraudulent checks

Lufkin PD: previous pay day loan employee provided down $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers using the Lufkin Police Department arrested an old worker of Texas vehicle 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 others within the quantity of $24,578.10.

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

In line with the arrest affidavit, an LPD officer ended up online title loans Tennessee residents being sent to your 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 region supervisor informed the officer that Galvez-Castilleja, a previous worker of the business, had made 14 check disbursements to so-called clients from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 into the level of $16,475.42, the affidavit state.

The region manager additionally told the officer that Galvez-Castilleja also published 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 these were reprints as a result of paper jams.

Based on the affidavit, the region manager noticed a pattern in the way the fraudulent reports had been put up.

She told police that a number of the mortgage recipients had been just like the payees in the fraudulent client records. The affidavit reported that Galvez-Castilleja used written-off loans, given out, and information that is active create fraudulent records. (more…)