Jury claims two utilized names of dead to obtain loans

Jury claims two utilized 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 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, criminal control of a forged instrument and illegal use of some type of computer (very first level).

The jury that is grand Sexton obtained pay day loans from money in a Dash of Whitesburg 14 times, utilising the names of individuals who are no longer residing. The names of individuals utilized to search for 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 some type of computer to defraud money in a Dash when you look at the transactions, which allegedly were held between November and January.

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 control of a forged instrument and illegal use of a computer (very first level).

Salyers is accused of utilizing the names for the belated Billie Barlow to get a $300 loan; the name associated with the belated Shannon Holbrook to obtain a $500 loan, and also the title associated with late 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 (very first level), wanton endangerment (first level), tampering with proof being a felony offender that is persistent.

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 actually is additionally accused of striking her sevenmonth old infant in the pinnacle and torso with an infant walker while she attemptedto hit her spouse, who was simply attempting to protect the infant.

The grand jury states Regina Yates additionally attempted to completely clean 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 persistent felony offender. The grand jury states 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 managed substance (second level, 2nd offense or greater, firearm enhancement), cultivation of cannabis (lower than 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 persistent felony offender.

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 higher dosage devices of a Schedule we or Schedule II non-narcotic medication, and 20 or higher dosage units of a Schedule III managed substance on June 12 because of the intent to traffic when you look at the medications while being in possession of a firearm. He’s 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 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 belonging to 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 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 to the titlemax.us/payday-loans-sc/mauldin/ Letcher County Detention Center.

Letcher County Deputy Jailer Donna Slone testified in case.

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

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

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