By hill Eagle Staff | on August 12, 2015
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 tiny home loan company she owned in Whitesburg.
A Letcher County guy thought to have now 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 were 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 fees on July 23.
Within the latest indictments, that have been came back after testimony ended up being heard from a Kentucky State Police special detective, Sexton and Salyers are accused of fraudulently acquiring pay day loans — many of them $500 or higher — from profit a Dash’s Pine hill Junction location by falsifying loan requests into the names of past clients.
Sexton is known as in 31 brand new indictments. Salyers, previously loans online payday Wisconsin of Whitesburg, is termed 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 a lot more than $87,000. She actually is additionally faced with 202 counts of criminal control of a forged tool (2nd level) and 202 counts of illegal usage of a computer (very first degree).
Salyers is faced with 39 counts of theft by deception ($500 or maybe more) and 27 counts of theft by deception (lower 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 unlawful usage of a computer (very first level).
Sexton and Salyers are charged together in a 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 a pc (very first level) and complicity to theft by deception ($500 or higher) totaling $500.
Detective David Slone, an associate associated with the Kentucky State Police Drug Enforcement Special Investigations- eastern product, is directing the research. State police started the probe during the demand of Mrs. Strong, 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 had been situated caught fire, evidently while nobody was at any office during meal hour on January 9. The building is based at the intersection of U.S. 119 and KY 15 and it is owned by Childers Oil business.
Mrs. Intense said the foundation associated with the fire continues to be unknown.
“i recently switched all of it up to their state police,” she stated. “I became devastated.”
Sexton and Salyers were formerly faced with utilising the names of people that are not any longer residing to get loans from profit a Dash, Sexton in 14 indictments and Salyers in three indictments.
Certainly one of the “living” former customers of Cash In a Dash whoever title Sexton and Salyers allegedly utilized included in 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 previous springtime to ask if he’d acquired paydays loans of $300 and $150 from money in a Dash.
“It had been an odd quantity we hadn’t lent,” Wright stated. “once I borrowed I never ever got over $200 and I experiencedn’t lent any since thus 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 just what could have occurred towards the two loans lent in their title had the alleged crimes maybe not been uncovered.
“They could have kept me hanging,” he said. “Can you imagine how lots of people they’ve done like that? No surprise these people were driving brand new automobiles and dressed like solicitors.”
