Categories
Washington Online Payday Loans

Ex-Cash In a Dash employees dealing with 55 brand new indictments

Ex-Cash In a Dash employees dealing with 55 brand new indictments

By hill Eagle Staff | on August 12, 2015

Money in a Dash owner Judy intense had been “devastated” whenever she discovered two females presumably had conspired to steal a few 1000s of dollars through the lending that is small she owned in Whitesburg.

A Letcher County guy considered to have already been victimized because of the two females — Christy Lee Sexton, 38, and 48-year-old Shelly Lynn Salyers — said if the fees he now understands 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 a round that is second of taken against them by the Letcher County Grand Jury on August 6. The grand jury formerly indicted the 2, both longtime workers at money in a Dash, on 17 theft-related costs on July 23.

Within the latest indictments, that have been came back after testimony had been heard from a Kentucky State Police unique detective, Sexton and Salyers are accused of fraudulently acquiring pay day loans — a number of them $500 or higher — from profit a Dash’s Pine hill Junction location by falsifying applications into the names of past clients.

Sexton is known as in 31 brand new indictments. 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 even more) and 99 counts of theft by deception (significantly less than $500) totaling significantly more than $87,000. She actually is additionally faced with 202 counts of unlawful possession of a forged tool (second level) and 202 counts of illegal usage of some type of computer (very first level).

Salyers is faced with 39 counts of theft by deception ($500 or higher) and 27 counts of theft by deception (significantly less than $500) totaling very 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 first level).

Sexton and Salyers are charged together in a separate indictment with three counts of complicity to theft by deception (not as much as $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 first level) and complicity to theft by deception ($500 or higher) totaling $500.

Detective David Slone, a part of this Kentucky State Police Drug Enforcement Special Investigations- eastern device, is directing the research. State authorities exposed the probe in the demand of Mrs. Strong, whom lives in Perry County and has money in a Dash places in four other communities — Hazard, Clay City, McKee and Irvine.

Mrs. Strong shut the company following the building by which it absolutely was situated caught fire, evidently while nobody was in any office during meal hour on 9 january. The building is based at the intersection of U.S. https://loanmaxtitleloans.info/payday-loans-wa/ 119 and KY 15 and is owned by Childers Oil business.

Mrs. Intense said the foundation regarding the fire stays unknown.

“i simply switched all of it up to the state police,” she stated. “I became devastated.”

Sexton and Salyers had been formerly faced with with the names of people that 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” that is“living clients of money In a Dash whoever name Sexton and Salyers allegedly utilized as an element of their theft scheme was Doyle Wright of Sergent.

Wright told The Mountain Eagle he knew one thing ended up beingn’t right whenever Mrs. intense called him early this previous springtime to ask if he’d acquired paydays loans of $300 and $150 from money in a Dash.

“It had been an number that is odd hadn’t lent,” Wright stated. “once I borrowed we never got over $200 and I’dn’t lent any since September, thus I knew i did son’t owe any such thing.”

Wrights stated he had liked using the services of money in a Dash because Sexton and Salyers were always friendly to him.

“I got along side them well,” he stated. “They were because sweet as honey.”

Wright happens to be left to wonder just what could have occurred into the two loans lent inside the title had the alleged crimes perhaps not been uncovered.

“They might have kept me personally hanging,” he said. “Can you imagine just how people that are many done like that? Not surprising they certainly were driving cars that are new dressed like solicitors.”

Leave a Reply

Your email address will not be published. Required fields are marked *