The Letcher County Grand Jury has known as nine people in 25 felony indictments, including two women faced with fraudulently acquiring loans through the payday lender for that they worked.
Christy Lee Sexton, 38, of 357 cash loans Rhode Island Cleo Loop, Mayking, is charged in every one of 14 indictments with theft by deception, unlawful possession of a forged instrument and illegal usage of a pc (very first level).
The grand jury states Sexton obtained payday loans from profit a Dash of Whitesburg 14 times, with the names of people that are not any longer residing. The names of individuals utilized to get the loans therefore the levels of the loans are Hatler Adams, $500; Yvonne Adams, $500; Billie Bates, $500; Jeffrey Batt, $500; Sue Blair, $500; Jeraldine Collins, $500; Edna Combs, $500; Pamela Combs, $450; Judy Ison, $500; Michael Lucas, $400; Wanda Maggard, $450; Carolyn Ross, $500; Wilma Sexton, $470; and Mark Sturgill, $500.
The indictments say Sexton utilized a pc to defraud profit a Dash when you look at the transactions, which presumably were held between November and January.
A Letcher that is former County whom now lives in western Kentucky is accused of helping Sexton commit the crimes.
Shelly Lynn Salyers, 48, of 510 Conner Court, Apt. 2, Madisonville, is charged in three indictments with theft by deception, unlawful control of a forged instrument and unlawful usage of a computer (very first level).
Salyers is accused of using the names of this Billie that is late Barlow get a $300 loan; the title of this belated Shannon Holbrook getting a $500 loan, as well as the title of this belated Deborah Looney to have a $475 loan.