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

LUFKIN, TX (KTRE) – Officers aided by the Lufkin Police Department arrested a previous worker of Texas vehicle Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to come up with bogus checks that she offered to other people within the number 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 fee. No bail quantity happens to be set at the moment.

Based on the arrest affidavit, an LPD officer had been 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 when you look at the period from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.

The location supervisor also 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 region manager stated that Galvez-Castilleja justified the checks by saying they certainly were reprints as a result of paper jams.

Based on the affidavit, the region supervisor noticed a pattern in the way the fraudulent accounts were put up.

She told police that a number of the mortgage recipients had been exactly 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.

A big quantity of the checks had been presumably written to a couple the location supervisor failed to understand. Read more