Jury says 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 lender that is payday which they worked.
Christy Lee Sexton, 38, of 357 Cleo Loop, Mayking, is charged in all of 14 indictments with theft by deception, unlawful control of a forged instrument and illegal usage of a computer (first level).
The grand jury states Sexton obtained pay day loans from money in a Dash of Whitesburg 14 times, utilizing the names of people that are no longer residing. The names of individuals utilized to get the loans therefore 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 utilized a pc to defraud profit a Dash when you look at the deals, which presumably occurred between November and January.
A Letcher that is former County whom now lives in western Kentucky is accused of helping Sexton commit the Tennessee payday loans online 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 degree).
Salyers is accused of utilizing the names associated with the belated Billie Barlow to get a $300 loan; the title associated with belated Shannon Holbrook getting 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 instances.
Other people indicted by the grand jury and the costs against them are:
вЂў Regina Ann Yates вЂ” assault (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 a knife to her husband Stacy Yates on July 2. She actually is also accused of striking her sevenmonth old baby in your head and chest muscles with an infant walker while she experimented with hit her spouse, who was simply wanting to protect the child.
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 police Sara Damron and Police Chief Tyrone areas testified in case.
In an extra 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 bond needing electrically checked house incarceration on condition she would appear weekly 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 вЂ™s Deputy Michael Stines testified in the event.
вЂў Phillip Ray Tackett вЂ” trafficking in a managed substance (first level, 2nd offense or greater, firearm improvement), trafficking in a managed substance (second level, second offense or greater, firearm improvement), cultivation of cannabis (lower than five plants, 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 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 units 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 because of the intent to traffic within the medications while being in control of a firearm. He could be additionally faced with cultivation and trafficking in cannabis while possessing a firearm, in accordance with providing a bribe to Jenkins Deputy Police Chief Crystal Davis.
Jenkins Deputy Police Chief Crystal Davis testified in the event.
вЂў Dwayne Anthony Caudill вЂ” burglary, theft by unlawful 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 grand jury claims Caudill took different components of home owned by Bradley respected at $500 or higher.
Kentucky State Trooper Bruce Kelly testified in the event.
вЂў Joshua Keith Watts вЂ” two counts of wanton endangerment (very first level) and harassing communications.
Watts, 35, of 1127 minimal Gap path, Whitesburg, is charged with endangering Larry Adams and Jenna Shaffer on May 16, in accordance with telephoning Shaffer and causing her to be alarmed or annoyed.
Larry Adams and Jenna Shaffer testified in case.
вЂўJonathan Polly вЂ” attack (4th level, small damage).
Polly, 18, of 406 CSX Dr., Whitesburg, is accused of causing problems for a small on 1 june.
Whitesburg police Sara Damron testified in case.
вЂў Donna Brooke Morton вЂ” 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.
вЂў Braden Uriah Stamper вЂ” bail jumping (very first degree) being a felony offender that is persistent.
The grand jury states Stamper, 34, of 27 Welch Hollow, Neon, neglected to can be found in Letcher Circuit Court on June 24 for a planned hearing associated with a felony fee.
Letcher Deputy Circuit Clerk Janet Ratliff testified in case.