Previous cash advance employee provided away $24K in fraudulent checks

Previous cash advance employee provided away $24K in fraudulent checks

Officers utilizing the Lufkin Police Department arrested a previous worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or paperwork to create bogus checks that she offered to other people within the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held when you look at 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 ended up being sent into the Texas vehicle 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 location supervisor informed the officer that Galvez-Castilleja, a previous worker regarding the company, had made 14 check disbursements to so-called clients from fraudulent reports into the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level 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 these people were reprints due to paper jams. (more…)