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 acquiring 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, unlawful control of a forged instrument and illegal use of a 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 people that are no longer residing. The names of individuals utilized to search for the loans and also 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 a pc to defraud money in 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 possession of a forged instrument and illegal usage of a computer (very first level).

Salyers is accused of utilizing the names associated with belated Billie Barlow to obtain a $300 loan; the title regarding the belated Shannon Holbrook to have a $500 loan, while the title of this belated Deborah Looney to have a $475 have a peek at these guys loan. Kentucky State Police Detective David Slone testified when you look at the instances.

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 proof being a felony offender that is persistent.

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 her spouse Stacy Yates with a knife on July 2. This woman is additionally accused of striking her sevenmonth old baby in the pinnacle and torso with a child walker while she experimented with hit her spouse, who was simply attempting to protect the child.

The grand jury claims Regina Yates additionally attempted to completely clean 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 an additional indictment, Regina Yates is faced with bail bouncing (first level) being a persistent felony offender. The grand jury claims she was launched from custody on a bond needing electrically supervised house incarceration on condition she seems regular in Letcher District Court, but she neglected to 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 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 (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 drug paraphernalia, bribery of general public servant being a felony offender that is persistent.

The grand jury states Tackett, 42, of 160 tall St., Jenkins, had 10 or higher 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 managed substance on June 12 with all the intent to traffic when you look at the medications while being in control of a firearm. He could be additionally faced with trafficking and cultivation 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 entering 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 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 alarmed or annoyed.

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 injury to a small on 1 june.

Whitesburg officer 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 in to the Letcher County Detention Center.

Letcher County Deputy Jailer Donna Slone testified in the event.

• Braden Uriah Stamper — bail jumping (very first level) 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.