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 named nine people in 25 felony indictments, including two women faced with fraudulently acquiring loans through 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 illegal use of a pc (very first level).

The grand jury claims Sexton obtained pay day loans from profit a Dash of Whitesburg 14 times, making use of the names of individuals who are no longer living. The names of individuals utilized to search for the loans as well as the 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 used some type of computer to defraud profit a Dash within the deals, which presumably 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 some type of computer (very first level).

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

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

• Regina Ann Yates — attack (very first level), wanton endangerment (very first level), tampering with proof and 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. She is additionally accused of striking her sevenmonth old baby in the pinnacle and chest muscles with a child walker while she attempted to hit her spouse, who had been wanting to protect the infant.

The grand jury claims Regina Yates additionally 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 charged with bail bouncing (very first level) being a persistent felony offender. The grand jury claims she was launched from custody on a relationship needing electrically checked home incarceration on condition she seems regular in Letcher District Court, but she neglected to show up on July 22.

Yates wasn’t 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 the event.

• 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, 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 grand jury says 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 maybe more dosage devices of a Schedule I or Schedule II non-narcotic medication, and 20 or higher dosage devices of a Schedule III managed 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 trafficking and cultivation in cannabis while possessing a firearm, along with 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 unlawful 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 using the intent to commit a criminal activity. The grand jury Bridge City took out a payday loan claims Caudill took various components of home owned by Bradley respected at $500 or maybe more.

Kentucky State Trooper Bruce Kelly testified in case.

• 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 annoyed or alarmed.

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 case.

• 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 felony offender that is persistent.

The grand jury claims Stamper, 34, of 27 Welch Hollow, Neon, neglected to come in Letcher Circuit Court on June 24 for a planned hearing regarding the a felony cost.

Letcher Deputy Circuit Clerk Janet Ratliff testified in the event.

2021-02-01T23:53:37+00:00