LUFKIN, TX (KTRE) – Officers with all the Lufkin Police Department arrested a previous worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to come up with bogus checks that she offered to other people into the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held within the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be 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 location 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 number of $16,475.42, the affidavit state.
The location supervisor additionally told the officer that Galvez-Castilleja additionally penned 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit claimed. The region supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints because of paper jams.
In line with the affidavit, the location supervisor noticed a pattern in how a fraudulent records had been arranged.
She told police that many of the mortgage recipients had been exactly like the payees in the fraudulent consumer reports.