Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers aided by the Lufkin Police Department arrested a former worker of Texas automobile Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to build 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 prison for a state-jail felony theft between $2,500 and $30,000 fee. No bail quantity was set at the moment.

In line with the arrest affidavit, an LPD officer had been sent towards the Texas vehicle Title and Pay Day Loan situated 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, an employee that is former https://titlemax.us/payday-loans-al/theodore/ of company, had made 14 check disbursements to so-called clients from fraudulent reports into the duration from July 25, 2015 to Aug. 31, 2015 within the level of $16,475.42, the affidavit state.