Previous pay day loan employee gave away $24K in fraudulent checks

Previous pay day loan employee gave away $24K in fraudulent checks

Officers using the Lufkin Police Department arrested a previous worker of Texas vehicle Title and pay day loan on Monday in link with allegations that she created fraudulent loans or documents to create bogus checks that she handed down to other people into the level of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held when you look at the Angelina County prison on a state-jail felony theft between $2,500 and $30,000 cost. No bail amount happens to be set at this time.

In accordance with the arrest affidavit, an LPD officer ended up being sent into the Texas Car Title and Pay loan located at 617 N.Continue reading