Ex-Cash In a Dash employees dealing with 55 new indictments
By hill Eagle Staff | on August 12, 2015
Money in a Dash owner Judy intense ended up being вЂњdevastatedвЂќ when 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 now been victimized because of the two females вЂ” Christy Lee Sexton, 38, and 48-year-old Shelly Lynn Salyers вЂ” said if the fees against them are real he now knows why вЂњthey had been driving brand new vehicles and dressed like solicitors.вЂќ
Sexton, of 357 Cleo Loop, Mayking, and Salyers, of Madisonville in western Kentucky, now face 285 felony theft fees after a second round of action taken against them by the pennsylvania car payday loans near me Letcher County Grand Jury on August 6. The grand jury previously indicted the 2, both longtime workers at money in a Dash, on 17 theft-related fees on July 23.
When you look at 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 getting pay day loans вЂ” many of them $500 or even more вЂ” from profit a DashвЂ™s Pine Mountain Junction location by falsifying applications 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 fee Sexton with 103 counts of theft by deception ($500 or maybe more) and 99 counts of theft by deception (lower than $500) totaling a lot 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 usage of some type of computer (very first degree).
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 degree) and 66 counts of illegal use 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 a computer (very first level) and complicity to theft by deception ($500 or even more) totaling $500.
Detective David Slone, an associate regarding the Kentucky State Police Drug Enforcement Special Investigations- East device, 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 places in four other communities вЂ” Hazard, Clay City, McKee and Irvine.
Mrs. Strong shut the business enterprise following the building by which it absolutely was found caught fire, evidently while nobody was at any office during meal hour on 9 january. The building is found during the intersection of U.S. 119 and KY 15 and is owned by Childers Oil business.
Mrs. Intense said the foundation of this fire continues to be unknown.
вЂњi recently turned it all up to their state police,вЂќ she stated. вЂњI became devastated.вЂќ
Sexton and Salyers had been previously faced with utilizing 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 вЂњlivingвЂќ 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 Mountain Eagle he knew one thing ended up beingnвЂ™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 profit a Dash.
вЂњIt had been an number that is odd hadnвЂ™t lent,вЂќ Wright stated. вЂњonce I borrowed we never ever got over $200 and I’dnвЂ™t lent any since therefore I knew i did sonвЂ™t owe such a thing. septemberвЂќ
Wrights stated he had liked using the services of money in a Dash because Sexton and Salyers were constantly friendly to him.
вЂњI got along side them well,вЂќ he said. вЂњThey had been because sweet as honey.вЂќ
Wright is currently kept to wonder just what might have occurred into the two loans lent in their name had the alleged crimes perhaps not been uncovered.
вЂњThey could have kept me personally hanging,вЂќ he said. вЂњCan you imagine just how lots of people theyвЂ™ve done by doing this? No surprise these people were driving brand new automobiles and dressed like solicitors.вЂќ