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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 because of the Lufkin Police Department arrested an old worker of Texas vehicle Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down 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 fee. No bail quantity happens to be set at the moment. In accordance with the arrest affidavit, an LPD officer ended up being sent to your Texas vehicle 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 region supervisor informed the officer that Galvez-Castilleja, a previous worker regarding the company, had made 14 check disbursements to so-called customers from fraudulent reports within the duration from July 25, 2015 to Aug. 31, 2015 when you look at the level 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…

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