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

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

Officers using the Lufkin Police Department arrested an old 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 others within the quantity of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, is still being held when you look at the Angelina County prison for 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 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, an employee that is former of company, had made 14 check disbursements to so-called customers from fraudulent accounts into 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 had written 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The location supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.