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

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

Officers utilizing 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 others into the level 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 happens to be set at the moment.

In accordance with the arrest affidavit, an LPD officer ended up being sent towards the 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 manager informed the officer that Galvez-Castilleja, a former worker associated with the company, had made 14 check disbursements to alleged 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 manager 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 reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying they certainly were reprints because of paper jams.

Based on the affidavit, the region manager noticed a pattern in the way the fraudulent records were put up.

She told police that a number of the mortgage recipients had been exactly like the payees in the fraudulent consumer reports. The affidavit claimed that Galvez-Castilleja used written-off loans, settled, and information that is active produce fraudulent records.

A large wide range of the checks had been presumably written to two different people the location supervisor would not understand. Continue reading “Previous cash advance employee provided down $24K in fraudulent checks”