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 known as nine individuals 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, unlawful control of a forged instrument and illegal use of a computer (very first level).

The grand jury states Sexton obtained pay day loans from money in a Dash of Whitesburg 14 times, making use of the names of people that are no longer living. The names of individuals utilized to search for the loans in addition to 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 profit a Dash within the transactions, which presumably happened 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 payday loans in Newton online 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 associated with belated Billie Barlow to get a $300 loan; the title associated with belated Shannon Holbrook to have a $500 loan, together with name for the belated Deborah Looney to acquire a $475 loan. Kentucky State Police Detective David Slone testified within the situations.

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

• Regina Ann Yates — attack (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 her spouse Stacy Yates with a knife on July 2. She actually is additionally accused of striking her sevenmonth old baby in your head and chest muscles with a child walker while she attemptedto hit her spouse, who had been attempting to protect the child.

The grand jury states 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 Fields 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 claims she was launched from custody on a relationship needing electrically supervised house incarceration on condition she would seem regular 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 the event.

• Phillip Ray Tackett — trafficking in a managed substance (very first level, 2nd offense or greater, firearm enhancement), 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 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 managed substance on June 12 using the intent to traffic within the medications while being in control of a firearm. He’s additionally faced with cultivation and trafficking in marijuana 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 felony offender that is persistent.

Caudill, 37, of 396 Abaco Court, Whitesburg, is accused of going into 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 valued at $500 or even 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 frustrated or alarmed.

Larry Adams and Jenna Shaffer testified in case.

•Jonathan Polly — assault (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 degree).

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 (very first degree) and being a persistent felony offender.

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 cost.

Letcher Deputy Circuit Clerk Janet Ratliff testified in case.

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