Officers using the Lufkin Police Department arrested a previous worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to others when you look at the level of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity was set at the moment.
In line with the arrest affidavit, an LPD officer ended up being sent to your Texas automobile Title and Pay Day Loan located 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, an employee that is former of company, had made 14 check disbursements to so-called customers from fraudulent reports when you look at the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.
The region supervisor additionally told the officer that Galvez-Castilleja also published 12 checks from the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints as a result of paper jams.
Based on the affidavit, the location supervisor noticed a pattern in how a accounts that are fraudulent put up.
She told police that many of the mortgage recipients were just like the payees regarding the fraudulent consumer reports. Continue reading “Previous pay day loan employee provided away $24K in fraudulent checks”