Category payday loan relief

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

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

LUFKIN, TX (KTRE) – Officers with all the Lufkin Police Department arrested a previous worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she handed down to other people 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 is set at the moment.

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

The location supervisor additionally told the officer that Galvez-Castilleja additionally had written 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for another $8,102.68.

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