Jury claims two used names of dead to have loans

Jury claims two used names of dead to have loans

The Letcher County Grand Jury has known as nine individuals in 25 felony indictments, including two women faced with fraudulently getting loans through the lender that is payday that they worked.

Christy Lee Sexton, 38, of 357 Cleo Loop, Mayking, is charged in every one of 14 indictments with theft by deception, unlawful control of a forged instrument and illegal usage of a computer (very first degree).

The jury that is grand Sexton obtained pay day loans from money in a Dash of Whitesburg 14 times, utilizing the names of people that are no longer residing. The names of individuals utilized to get the loans additionally the quantities of the loans are Hatler Adams, $500; Yvonne Adams, $500; Billie Bates, $500; Jeffrey Batt, $500; Sue Blair, $500; Jeraldine Collins, $500; Edna Combs, $500; Pamela Combs, $450; Judy Ison, $500; Michael Lucas, $400; Wanda Maggard, $450; Carolyn Ross, $500; Wilma Sexton, $470; and Mark Sturgill, $500.

The indictments say Sexton used a pc to defraud money in a Dash when you look at the deals, which presumably occurred between and January november.

A Letcher that is former County whom now lives in western Kentucky is accused of helping Sexton commit the crimes.

Shelly Lynn Salyers, 48, of 510 Conner Court, Apt. 2, Madisonville, is charged in three indictments with theft by deception, unlawful control of a forged instrument and illegal usage of a pc (very first level).

Salyers is accused of employing the names of this belated Billie Barlow to get a $300 loan; the title of this belated Shannon Holbrook to have a $500 loan, as well as the title associated with the belated Deborah Looney to acquire a $475 loan. Kentucky State Police Detective David Slone testified when you look at the instances.

Other people indicted by the jury that is grand the fees against them are:

• Regina Ann Yates — attack (very first level), wanton endangerment https://realbadcreditloans.com/payday-loans-nm/ (very first level), tampering with proof being a persistent felony offender.

Regina Yates, 27, also called Regina A. Graham and Regina A. Grahm, of 78 Cornelia Ave., Whitesburg, and 1429 Stratford Rd., Kingsport, Tenn., is faced with stabbing a knife to her husband Stacy Yates on July 2. This woman is additionally accused of hitting her sevenmonth old baby in the pinnacle and torso with an infant walker while she experimented with hit her husband, who had been attempting to protect the child.

The grand jury claims Regina Yates additionally attempted to wash the bloodstream of Stacy Yates from their property, thinking the bloodstream would offer proof against her.

Whitesburg officer Sara Damron and Police Chief Tyrone areas testified in case.

In a moment indictment, Regina Yates is faced with bail bouncing (very first level) being a persistent felony offender. The jury that is grand she was launched from custody on a relationship needing electrically supervised house incarceration on condition she seems regular in Letcher District Court, but she did not show up on July 22.

Yates had not been faced with escape because of the Letcher Grand Jury for escape because she was put on home incarceration in Tennessee, and it will be up to a grand jury in Tennessee to indict her.

Letcher County Sheriff ’s Deputy Michael Stines testified in the event.

• Phillip Ray Tackett — trafficking in a managed substance (very first level, second offense or greater, firearm enhancement), trafficking in a managed substance (2nd degree, 2nd offense or greater, firearm improvement), cultivation of cannabis (lower than five flowers, 2nd offense or greater, firearm improvement), trafficking in cannabis (under five ounces, 2nd offense or greater, firearm improvement), control of medication paraphernalia, bribery of general public servant being a felony offender that is persistent.

The jury that is grand Tackett, 42, of 160 tall St., Jenkins, had 10 or higher dosage devices of a Schedule we or Schedule II narcotic medication, 10 or maybe more dosage devices of a Schedule we or Schedule II non-narcotic medication, and 20 or maybe more dosage devices of a Schedule III managed substance on June 12 because of the intent to traffic when you look at the medications while being in control of a firearm. He could be also faced with cultivation and trafficking in cannabis while possessing a firearm, sufficient reason for providing a bribe to Jenkins Deputy Police Chief Crystal Davis.

Jenkins Deputy Police Chief Crystal Davis testified in case.

• Dwayne Anthony Caudill — burglary, theft by illegal taking (over $500) being a persistent felony offender.

Caudill, 37, of 396 Abaco Court, Whitesburg, is accused of going into the house of Dennis Bradley on 2 with the intent to commit a crime june. The jury that is grand Caudill took different components of home owned by Bradley respected at $500 or maybe more.

Kentucky State Trooper Bruce Kelly testified in the event.

• Joshua Keith Watts — two counts of wanton endangerment (very first level) and harassing communications.

Watts, 35, of 1127 minimal Gap path, Whitesburg, is faced with endangering Larry Adams and Jenna Shaffer on might 16, in accordance with telephoning Shaffer and causing her to be frustrated or alarmed.

Larry Adams and Jenna Shaffer testified in case.

•Jonathan Polly — attack (4th level, small damage).

Polly, 18, of 406 CSX Dr., Whitesburg, is accused of causing problems for a small on June 1.

Whitesburg officer Sara Damron testified in the event.

• Donna Brooke Morton — criminal complicity to promoting contraband (very first level).

Morton, 35, of 2255 Ky. Hwy. 931 N, Whitesburg, is faced with acting with Deavin Bentley to introduce Benzodiazepine and Suboxone to the Letcher County Detention Center.

Letcher County Deputy Jailer Donna Slone testified in the event.

• Braden Uriah Stamper — bail jumping (very first degree) and being a felony offender that is persistent.

The grand jury states Stamper, 34, of 27 Welch Hollow, Neon, neglected to come in Letcher Circuit Court on June 24 for a planned hearing associated with a felony fee.

Letcher Deputy Circuit Clerk Janet Ratliff testified in case.

This entry was posted in local payday loans. Bookmark the permalink.