Officers aided by 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 create bogus checks that she handed down to other people when you look at the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held into the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail amount happens to be set at the moment.
In line with the arrest affidavit, an LPD officer had been sent into the Texas vehicle Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area manager. The region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with company, had made 14 check disbursements to so-called clients from fraudulent reports into the duration from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.
The location 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. The location supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.
Based on the affidavit, the location supervisor noticed a pattern in how a fraudulent reports had been put up.
She told police that a number of the mortgage recipients had been exactly like the payees in the customer that is fraudulent.