Jury claims two utilized names of dead to obtain loans
By : carlos
0 Comments
Jury claims two utilized names of dead to obtain 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 all of 14 indictments with theft by deception, unlawful control of a forged instrument and illegal usage of a pc (very first level).
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 not any longer living. The names of individuals utilized to get the loans additionally the amounts 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 some type of computer to defraud profit a Dash when you look at the deals, which presumably were held between and January november.
A former Letcher County girl 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 possession of a forged instrument and illegal usage of a computer (first degree).
Salyers is accused of utilizing the names regarding the Billie that is late Barlow get a $300 loan; the title of this late Shannon Holbrook to obtain a $500 loan, and also the title regarding the belated Deborah Looney to get a $475 loan. Kentucky State Police Detective David Slone testified into the situations.
Other people indicted by the grand jury and the fees against them are:
• Regina Ann Yates — assault (very first level), wanton endangerment (first level), tampering with proof being a persistent felony offender.
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 a knife to her husband Stacy Yates on July 2. She actually is additionally accused of striking her sevenmonth old baby in the top and torso with a child walker while she attemptedto hit her spouse, who had been wanting to protect the infant.
The grand jury states Regina Yates also attempted to wash the bloodstream of Stacy Yates from their house, thinking the bloodstream would offer proof against her.
Whitesburg police 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 bond needing electrically supervised house incarceration on condition she would seem weekly in Letcher District Court, but she did not show up on July 22.
Yates had not been faced with escape by 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 case.
• Phillip Ray Tackett — trafficking in a managed substance (very first level, 2nd offense or greater, firearm improvement), trafficking in a controlled substance (2nd level, 2nd offense or greater, firearm improvement), cultivation of cannabis (lower than five flowers, second offense or greater, firearm payday loans with bad credit North Dakota 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 jury that is grand Tackett, 42, of 160 tall St., Jenkins, had 10 or maybe more dosage devices of a Schedule we or Schedule II narcotic medication, 10 or higher dosage devices of a Schedule we or Schedule II non-narcotic medication, and 20 or higher dosage devices of a Schedule III controlled substance on June 12 utilizing the intent to traffic into the medications while being in control of a firearm. He could be additionally 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 the event.
• 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 June 2 utilizing the intent to commit a crime. The jury that is grand Caudill took different components of home owned by Bradley respected at $500 or even 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, along 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 1 june.
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 (first level) being a felony offender that is persistent.
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 fee.
Letcher Deputy Circuit Clerk Janet Ratliff testified in case.