Money in a Dash owner Judy intense had been “devastated” whenever she discovered two ladies presumably had conspired to take a few thousands through the little mortgage lender she owned in Whitesburg.
A Letcher County guy considered to have already been victimized by the two females — Christy Lee Sexton, 38, and 48-year-old Shelly Lynn Salyers — said if the costs he now knows why “they had been driving brand new vehicles and dressed like solicitors. against them are true”
Sexton, of 357 Cleo Loop, Mayking, and Salyers, of Madisonville in western Kentucky, now face 285 felony theft costs after having a round that is second of taken against them by the Letcher County Grand Jury on August 6. The grand jury formerly indicted the two, both longtime workers at money in a Dash, on 17 theft-related fees on July 23.
Within the latest indictments, that have been came back after testimony ended up being heard from the Kentucky State Police unique detective, Sexton and Salyers are accused of fraudulently getting payday advances — many of them $500 or even more — from profit a Dash’s Pine hill Junction location by falsifying loan requests within the names of past clients.
Sexton is known as in 31 indictments that are new. Salyers, previously of Whitesburg, is known as in 23 indictments that are new.
The indictments fee Sexton with 103 counts of theft by deception ($500 or higher) and 99 counts of theft by deception (not as much as $500) totaling significantly more than $87,000. This woman is additionally faced with 202 counts of unlawful control of a forged tool (2nd level) and 202 counts of illegal use of a computer ( very very first level).
Salyers is faced with 39 counts of theft by deception ($500 or higher) and 27 counts of theft by deception (not as much as $500) totaling nearly $28,000. She actually is additionally accused of 66 counts of unlawful control of a forged tool (2nd level) and 66 counts of illegal usage of a computer ( very very first level).
Sexton and Salyers are charged together in an indictment that is separate three counts of complicity to theft by deception (significantly less than $500) totaling $995, four counts of complicity to control of a forged tool (2nd level), four counts of complicity to illegal use of some type of computer ( very very very first level) and complicity to theft by deception ($500 or maybe more) totaling $500.
Detective David Slone, an associate for the Kentucky State Police Drug Enforcement Special Investigations- eastern product, is directing the research. State authorities exposed the probe during the demand of Mrs. intense, whom lives in Perry County and has money in a Dash areas in four other communities — Hazard, Clay City, McKee and Irvine.
Mrs. Strong shut the company following the building by which it absolutely was positioned caught fire, evidently while no body was at any office during meal hour on January 9. The building is based at the intersection of U.S https://www.personalbadcreditloans.net/payday-loans-ne/. 119 and KY 15 and it is owned by Childers Oil business.
Mrs. Intense said the foundation associated with fire continues to be unknown.
“i recently switched all of it up to their state police,” she stated. “I happened to be devastated.”
Sexton and Salyers had been formerly faced with with the names of individuals who are no longer residing to acquire loans from money in a Dash, Sexton in 14 indictments and Salyers in three indictments.
Certainly one of the “living” former clients of money In a Dash whoever title Sexton and Salyers allegedly utilized included in their theft scheme ended up being Doyle Wright of Sergent.
Wright told The hill Eagle he knew something ended up beingn’t appropriate whenever Mrs. intense called him early this previous springtime to ask if he’d acquired paydays loans of $300 and $150 from profit a Dash.
“It ended up being an odd quantity i hadn’t lent,” Wright stated. “When we borrowed we never ever got over $200 and I’dn’t lent any since and so I knew i did son’t owe any such thing. september”
Wrights stated he had liked business that is doing money in a Dash because Sexton and Salyers were constantly friendly to him.
“I got along side them well,” he stated. “They had been because sweet as honey.”
Wright is currently kept to wonder exactly just just just what will have occurred towards the two loans lent inside the title had the alleged crimes perhaps maybe maybe perhaps maybe not been uncovered.
“They might have kept me personally hanging,” he said. “Can you imagine exactly just exactly just how people that are many done like that? No surprise these were driving cars that are new dressed like solicitors.”