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Lufkin PD: previous payday loan online staff member provided $24K in fraudulent monitors

Lufkin PD: previous payday loan online staff member provided <blank> $24K in fraudulent monitors</blank>

LUFKIN, TX (KTRE) – officials making use of Lufkin cops team arrested a former personnel of Florida Car label and cash advance on sunday in link with accusations that this broad produced fake financial products or paperwork to come up with bogus reports that this bimbo offered to others inside the quantity $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being kept in the Angelina region prison on a state-jail crime robbery between $2,500 and $30,000 fee. No bail levels continues set at this moment.

In accordance with the apprehension affidavit, an LPD policeman was sent with the Nevada automobile label and payday loan located at 617 N. Timberland Drive on Oct. 1, 2015 to consider a crime review within the organization’ community supervisor. The place boss notified the officer that Galvez-Castilleja, a former personnel with the business, have created 14 confirm disbursements to supposed clientele from fake reports from inside the period from July 25, 2015 to Aug. 31, 2015 during the number of $16,475.42, the affidavit state.

The area management additionally explained the policeman that Galvez-Castilleja likewise published 12 investigations from businesses’ various investments between Sept. 11 and Sept. 30, 2015 for an additional $8,102.68. The affidavit mentioned. The region executive said that Galvez-Castilleja rationalized the reports by exclaiming these were reprints due to report jellies. Continue reading Lufkin PD: previous payday loan online staff member provided $24K in fraudulent monitors