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

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

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 from the little home loan company she owned in Whitesburg.

A Letcher County man considered 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 against them are real he now knows why “they were driving new vehicles and dressed like solicitors.”

Sexton, of 357 Cleo Loop, Mayking, and Salyers, of Madisonville in western Kentucky, now face 285 felony theft fees 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 ended up being heard from a Kentucky State Police investigator that is special Sexton and Salyers are accused of fraudulently getting pay day loans — many of them $500 or higher — from Cash In a Dash’s Pine hill Junction location by falsifying applications within the names of past customers.

Sexton is termed in 31 brand new indictments. Salyers, previously of Whitesburg, is known as in 23 indictments that are new.

The indictments cost Sexton with 103 counts of theft by deception ($500 or maybe more) and 99 counts of theft by deception (not as much as $500) totaling significantly more than $87,000. She’s additionally faced with 202 counts of criminal possession of a forged tool (2nd level) and 202 counts of illegal use of a computer (first level).

Salyers is faced with 39 counts of theft by deception ($500 or even more) and 27 counts of theft by deception (not as much as $500) totaling nearly $28,000. This woman is additionally accused of 66 counts of unlawful control of a forged tool (2nd level) and 66 counts of illegal use 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 computer (very first degree) and complicity to theft by deception ($500 or maybe more) totaling $500.

Detective David Slone, an associate regarding the Kentucky State Police Drug Enforcement Special Investigations- eastern payday loans Oregon product, is directing the research. State authorities launched the probe in the request 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 for which it had been found caught fire, evidently while no body was in any office during meal hour on 9 january. The building is found during 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 stays unknown.

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

Sexton and Salyers had been formerly faced with with the names of individuals who are not any longer living to acquire loans from profit a Dash, Sexton in 14 indictments and Salyers in three indictments.

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 ended up being 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 ended up being an number that is odd hadn’t borrowed,” Wright stated. “once I borrowed we never ever got over $200 and I experiencedn’t lent any since September, therefore I knew i did son’t owe such a thing.”

Wrights stated he had liked business that is doing profit 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 exactly what will have happened towards the two loans lent in the title had the alleged crimes maybe not been uncovered.

“They might have left me personally hanging,” he said. “Can you imagine how lots of people they’ve done in that way? Not surprising these people were driving cars that are new dressed like solicitors.”

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