LUFKIN, TX (KTRE) – Officers because of 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 handed down to other people within the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held into the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity is set at the moment.

In accordance with 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 into the duration from July 25, 2015 to Aug. 31, 2015 into the level of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja also penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported payday loans without bank account in Loves Park. The location supervisor stated that Galvez-Castilleja justified the checks by saying these people were reprints because of paper jams.

In line with the affidavit, the location supervisor noticed a pattern in the way the accounts that are fraudulent arranged.

She told police that many of the mortgage recipients had been exactly like the payees regarding the fraudulent client records. The affidavit claimed that Galvez-Castilleja used written-off loans, given out, and active information to produce fraudulent records. Leia mais