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

Officers using the Lufkin Police Department arrested a former 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 when you look at the level 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 line cash advance online loans Missouri with the arrest affidavit, an LPD officer had been dispatched 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, an employee that is former of company, had made 14 check disbursements to so-called clients from fraudulent reports into the period from July 25, 2015 to Aug. 31, 2015 into the number of $16,475.42, the affidavit state.

The region supervisor additionally told the officer that Galvez-Castilleja additionally composed 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 said that Galvez-Castilleja justified the checks by saying they were reprints because of paper jams.

In accordance with the affidavit, the location supervisor noticed a pattern in the way the accounts that are fraudulent arranged.

She told police that a number of the mortgage recipients had been just like the payees regarding the customer that is fraudulent. The affidavit claimed that Galvez-Castilleja used written-off loans, paid, and information that is active create fraudulent records. להמשיך לקרוא

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