Jury claims two utilized names of dead to obtain loansFebruary 10th, 2021 | Posted by in best online payday loan
The Letcher County Grand Jury has known as nine individuals in 25 felony indictments, including two women faced with fraudulently getting loans through the payday lender for 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 a computer (very first level).
The grand jury claims Sexton obtained pay day loans from money in a Dash of Whitesburg 14 times, utilising the names of people that are no longer living. The names of individuals utilized to get the loans and also the levels 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 within the transactions, which presumably were held between November and January.
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 some type of computer (very first level).
Salyers is accused of employing the names of this Billie that is late Barlow obtain a $300 loan; the title associated with belated Shannon Holbrook to obtain a $500 loan, in addition to title associated with the belated Deborah Looney to have a $475 loan. Kentucky State Police Detective David Slone testified within the instances.
Other people indicted by the grand jury and the fees against them are:
вЂў Regina Ann Yates вЂ” attack (very first level), wanton endangerment (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 striking her sevenmonth old baby in the pinnacle and torso with a child walker while she experimented with hit her spouse, who was simply wanting to protect the infant.
The jury that is grand Regina Yates additionally attempted to wash the bloodstream 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 the event.
In a moment 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 relationship needing electrically supervised home incarceration on condition she would appear regular in Letcher District Court, but she did not show up on July 22.
Yates had not been charged with escape by the Letcher Grand Jury for escape because she was put on home incarceration in Tennessee, and payday loans in Minnesota it will be up to a grand jury in Tennessee to indict her.
Letcher County Sheriff вЂ™s Deputy Michael Stines testified in case.
вЂў Phillip Ray Tackett вЂ” trafficking in a managed substance (very first level, 2nd offense or greater, firearm improvement), trafficking in a managed substance (second degree, 2nd offense or greater, firearm improvement), cultivation of cannabis (not as much as 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 even more dosage devices of a Schedule we or Schedule II narcotic medication, 10 or even more dosage devices of a Schedule we or Schedule II non-narcotic medication, and 20 or even more dosage devices of a Schedule III managed substance on June 12 aided by the intent to traffic within the medications while being in control of a firearm. He could be additionally faced with cultivation and trafficking in cannabis while possessing a firearm, and with providing a bribe to Jenkins Deputy Police Chief Crystal Davis.
Jenkins Deputy Police Chief Crystal Davis testified in case.
вЂў Dwayne Anthony Caudill вЂ” burglary, theft by illegal taking (over $500) being a felony offender that is persistent.
Caudill, 37, of 396 Abaco Court, Whitesburg, is accused of going into the home of Dennis Bradley on June 2 because of the intent to commit a criminal activity. The grand jury claims Caudill took different components of home owned by Bradley respected at $500 or higher.
Kentucky State Trooper Bruce Kelly testified in the event.
вЂў Joshua Keith Watts вЂ” two counts of wanton endangerment (very first level) and harassing communications.
Watts, 35, of 1127 minimal Gap path, Whitesburg, is charged 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 the event.
вЂўJonathan Polly вЂ” 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.
вЂў Donna Brooke Morton вЂ” 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 in to the Letcher County Detention Center.
Letcher County Deputy Jailer Donna Slone testified in case.
вЂў Braden Uriah Stamper вЂ” bail jumping (very first degree) being a persistent felony offender.
The jury that is grand 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 cost.
Letcher Deputy Circuit Clerk Janet Ratliff testified in case.
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