Trang chủ payday loans near me Jury claims two utilized names of dead to have loans

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 acquiring loans through the payday lender for that they worked.

Christy Lee Sexton, 38, of 357 Cleo Loop, Mayking, is charged in all 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 claims Sexton obtained pay day loans from money in a Dash of Whitesburg 14 times, utilizing the names of people who are no longer residing. The names of individuals utilized to get the loans in addition to 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 within the deals, which presumably were held between and January november.

A former Letcher County girl who 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 possession of a forged instrument and illegal usage of a pc (very first level).

Salyers is accused of utilizing the names for the belated Billie Barlow to get a $300 loan; the title associated with the belated Shannon Holbrook to have a $500 loan, and also the title of this belated Deborah Looney to get a $475 loan. Kentucky State Police Detective David Slone testified within the situations.

Other people indicted by the grand jury and the costs against them are:

• Regina Ann Yates — attack (very first level), wanton endangerment (very first level), tampering with evidence 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. She is also accused of hitting her sevenmonth infant that is old your head and torso with an infant walker while she experimented with hit her husband, who had been attempting to protect the child.

The jury that is grand Regina Yates also attempted to wash the bloodstream of Stacy Yates from their house, thinking the blood would offer proof against her.

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

In an additional indictment, Regina Yates is faced with bail bouncing (very first level) being a persistent felony offender. The grand jury states she was launched from custody on a relationship requiring electrically checked 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 controlled substance (very first level, 2nd offense or greater, firearm improvement), trafficking in a managed substance (2nd level, second offense or greater, firearm improvement), cultivation of cannabis (significantly less than five flowers, 2nd 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 claims Tackett, 42, of 160 tall St no credit check loans in North Carolina state., Jenkins, had 10 or even more dosage devices of a Schedule we or Schedule II narcotic medication, 10 or even more dosage units of a Schedule we or Schedule II non-narcotic drug, and 20 or even more dosage units of a Schedule III controlled substance on June 12 because of the intent to traffic within the drugs while being in control of a firearm. He’s additionally faced with trafficking and cultivation in cannabis while possessing a firearm, sufficient reason for offering 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 felony offender that is persistent.

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 higher.

Kentucky State Trooper Bruce Kelly testified in the event.

• Joshua Keith Watts — two counts of wanton endangerment (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 alarmed or annoyed.

Larry Adams and Jenna Shaffer testified in the event.

•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 police Sara Damron testified in the event.

• Donna Brooke Morton — criminal complicity to promoting contraband (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.

• Braden Uriah Stamper — bail jumping (first level) being a persistent felony offender.

The grand jury states Stamper, 34, of 27 Welch Hollow, Neon, did not can be found 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.

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