Jury claims two utilized names of dead to have loans

Posted by on Fév 9, 2021 in advance payday loan | Commentaires fermés sur Jury claims two utilized names of dead to have loans

Jury claims two utilized 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 obtaining 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 use of some type of computer (very first level).

The grand jury states Sexton obtained pay day loans from Cash in a Dash of Whitesburg 14 times, utilizing the names of individuals who are no longer residing. The names of individuals utilized to search for the loans plus 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 utilized a pc to defraud money in a Dash when you look at the deals, which presumably happened 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 computer (very first level).

Salyers is accused of employing the names for the late Billie Barlow to get a $300 loan; the title of this belated Shannon Holbrook to have a $500 loan, therefore the title associated with the belated Deborah Looney to get a $475 loan. Kentucky State Police Detective David Slone testified into the instances.

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

• Regina Ann Yates — assault (very first level), wanton endangerment (very first level), tampering with proof and being a felony offender that is persistent.

Regina Yates, 27, also referred to as Regina A. Graham and Regina A. Grahm, of 78 Cornelia Ave., Whitesburg, and 1429 Stratford Rd., Kingsport, Tenn., is faced with stabbing her spouse Stacy Yates with a knife on July 2. She actually is additionally accused of striking her sevenmonth infant that is old the pinnacle and chest muscles with a child walker while she attemptedto hit her spouse, who was simply wanting to protect the infant.

The grand jury states Regina Yates additionally attempted to completely clean the blood of Stacy Yates from their house, thinking the bloodstream would offer proof against her.

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

In an extra indictment, Regina Yates is faced with bail bouncing (very first level) being a felony offender that is persistent. The grand jury claims she was launched from custody on a bond needing electrically supervised house incarceration on condition she would seem 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, 2nd offense or greater, firearm improvement), trafficking in a managed substance (2nd degree, 2nd offense or greater, firearm improvement), cultivation of marijuana (not as much as five flowers, second offense or greater, firearm improvement), trafficking in cannabis (under five ounces, 2nd offense or greater, firearm improvement), possession of medication paraphernalia, bribery of general public servant being a persistent felony offender.

The grand jury states Tackett, 42, of 160 tall St., Jenkins, had 10 or higher dosage devices of a Schedule I or Schedule II narcotic medication, 10 or higher dosage devices of a Schedule we or Schedule II non-narcotic medication, and 20 or maybe more dosage devices of a Schedule III controlled substance on June 12 because of the intent to traffic in the medications while being in control of a firearm. He could be additionally faced with cultivation and trafficking in marijuana 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 the event.

• 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 entering the home 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 higher.

Kentucky State Trooper Bruce Kelly testified in case.

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

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

Larry Adams and Jenna Shaffer testified in case.

•Jonathan Polly — attack (4th level https://installmentloansgroup.com/payday-loans-pa/, small damage).

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

Whitesburg police 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 (first level) being a felony offender that is persistent.

The jury that is grand Stamper, 34, of 27 Welch Hollow, Neon, neglected to can be found in Letcher Circuit Court on June 24 for a planned hearing regarding the a felony fee.

Letcher Deputy Circuit Clerk Janet Ratliff testified in case.