Ex-Cash In a Dash employees dealing with 55 indictments that are new
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By hill Eagle Staff | on August 12, 2015
Money in a Dash owner Judy intense ended up being “devastated” whenever she discovered two females presumably had conspired to take a few 1000s of dollars through the tiny home loan company 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 fees against them are real he now knows why “they had been driving brand new cars and dressed like solicitors.”
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 jury that is grand indicted the 2, both longtime employees at profit a Dash, on 17 theft-related fees on July 23.
When you look at the latest indictments, that have been came back after testimony had been heard from a Kentucky State Police special detective, Sexton and Salyers are accused of fraudulently acquiring payday advances — many of them $500 or higher — 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 brand new indictments. Salyers, previously of Whitesburg, is termed in 23 indictments that are new.
The indictments cost Sexton with 103 counts of theft by deception ($500 or higher) and 99 counts of theft by deception (lower than $500) totaling a lot more than $87,000. She actually is additionally faced with 202 counts of unlawful control of a forged tool (second degree) and 202 counts of illegal usage of a pc (first level).
Salyers is faced with 39 counts of theft by deception ($500 or maybe more) and 27 counts of theft by deception (significantly less than $500) totaling very nearly $28,000. She actually is also accused of 66 counts of criminal control of a forged tool (2nd level) and 66 counts of illegal usage of some type of computer (very first level).
Sexton and Salyers are charged together in a separate indictment with three counts of complicity to theft payday loans in Montana by deception (lower than $500) totaling $995, four counts of complicity to control of a forged tool (2nd degree), four counts of complicity to illegal usage of a pc (very first level) and complicity to theft by deception ($500 or maybe more) totaling $500.
Detective David Slone, a part regarding the Kentucky State Police Drug Enforcement Special Investigations- eastern product, is directing the research. State authorities launched the probe during 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 business enterprise following the building for which it absolutely was positioned caught fire, evidently while nobody was at any office during meal hour on January 9. The building is situated during the intersection of U.S. 119 and KY 15 and it is owned by Childers Oil business.
Mrs. Intense said the foundation regarding the fire continues to be unknown.
“i recently switched it all up to their state police,” she stated. “I became devastated.”
Sexton and Salyers had been formerly faced with utilizing the names of people that are not any longer residing to have 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 as an element of their theft scheme had been Doyle Wright of Sergent.
Wright told The hill Eagle he knew one thing ended up beingn’t appropriate whenever Mrs. intense called him early this spring that is past ask if he’d acquired paydays loans of $300 and $150 from money in a Dash.
“It was an odd quantity we hadn’t lent,” Wright stated. “once I borrowed we never ever got over $200 and I’dn’t lent any since therefore I knew i did son’t owe any such thing. september”
Wrights stated he had liked using the services of money in a Dash because Sexton and Salyers were constantly friendly to him.
“I got along side them well,” he stated. “They had been since sweet as honey.”
Wright is currently kept to wonder just what will have occurred into the two loans lent in their title had the alleged crimes not been uncovered.
“They will have kept me personally hanging,” he said. “Can you imagine exactly how lots of people they’ve done by doing this? No surprise they certainly were driving cars that are new dressed like solicitors.”
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