Jury claims two used names of dead to obtain loans

Jury claims two used names of dead to obtain loans

The Letcher County Grand Jury has called nine individuals in 25 felony indictments, including two women faced with fraudulently getting loans from 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, criminal control of a forged instrument and unlawful usage of a computer (first level).

The jury that is grand Sexton obtained pay day loans from profit a Dash of Whitesburg 14 times, utilising the names of individuals who are no longer living. The names of individuals utilized to get the loans additionally 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 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 computer (first level).

Salyers is accused of utilizing the names associated with the Billie that is late Barlow get a $300 loan; the name associated with belated Shannon Holbrook to obtain a $500 loan, and also the title regarding the belated Deborah Looney to have a $475 loan. Kentucky State Police Detective David Slone testified into the instances.

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

• Regina Ann Yates — attack (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 her spouse Stacy Yates with a knife on July 2. This woman is also accused of striking her sevenmonth old baby in the top and chest muscles with a child walker while she experimented with hit her spouse, who was simply attempting to protect the child.

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

Whitesburg police Sara Damron and Police Chief Tyrone areas testified in the event look at this site.

In a moment indictment, Regina Yates is faced with bail bouncing (very first level) being a felony offender that is persistent. The jury that is grand 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 neglected to 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 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 managed substance (2nd level, 2nd offense or greater, firearm improvement), cultivation of cannabis (not as much as five flowers, second 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 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 even more dosage devices of a Schedule III managed substance on June 12 using the intent to traffic when you look at the medications while being in control of a firearm. He could be additionally faced with cultivation and trafficking in marijuana while possessing a firearm, along with 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 persistent felony offender.

Caudill, 37, of 396 Abaco Court, Whitesburg, is accused of going into the house of Dennis Bradley on June 2 using the intent to commit a criminal activity. 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, sufficient reason for 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 case.

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

The jury that is grand Stamper, 34, of 27 Welch Hollow, Neon, did not 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 the event.