Payday Loan No Checks Required
LUFKIN, TX (KTRE) – 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 create bogus checks that she handed down to other people into the quantity of $24,578.10.
Lissette Nayely Galvez-Castilleja, 26, of Lufkin, remains being held within the Angelina County jail for a state-jail felony theft between $2,500 and $30,000 charge. No bail quantity happens to be set at the moment.
Based on the arrest affidavit, an LPD officer had been sent towards the Texas vehicle Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. The location supervisor informed the officer that Galvez-Castilleja, a previous worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent reports into the period from July 25, 2015 to Aug. 31, 2015 when you look at the level of $16,475.42, the affidavit state.
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