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

Money in a Dash owner Judy intense had been “devastated” whenever she discovered two females presumably had conspired to take a few thousands through the lending that is small she owned in Whitesburg.

A Letcher County guy considered to have now 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 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 having a 2nd round of action 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.

Into the latest indictments, that have been came back after testimony had been heard from the Kentucky State Police unique 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 within the names of past clients.

Sexton is termed in 31 brand new indictments. Salyers, previously of Whitesburg, is termed in 23 brand new indictments.

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 (2nd level) and 202 counts of illegal usage of some type of computer ( first level).

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. This woman is additionally accused of 66 counts of unlawful control of a forged tool (2nd level) and 66 counts of illegal use of some type of computer ( very very first level).

Sexton and Salyers are charged together in an indictment that is separate 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 usage of a computer ( very very very 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 exposed the probe in the request of Mrs. intense, whom lives in Perry County and has money in a Dash places in four other communities — Hazard, Clay City, McKee and Irvine.

Mrs Homepage. Strong shut the business enterprise following the building by which it had been positioned caught fire, evidently while no body was at any office during meal hour on 9 january. The building is situated in the intersection of U.S. 119 and KY 15 and it is owned by Childers Oil business.

Mrs. Intense said the foundation of this fire continues to be unknown.

“i recently switched all of it up to their state police,” she stated. “I happened to be devastated.”

Sexton and Salyers had been formerly faced with utilising the true 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 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 we never ever got over $200 and I’dn’t lent any since therefore I knew I didn’t owe any such thing. september”

Wrights stated he had liked using the services of 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 happens to be kept to wonder exactly just just just what will have occurred to your two loans lent inside the title had the alleged crimes perhaps perhaps not been uncovered.

“They could have kept me personally hanging,” he said. “Can you imagine exactly just how lots of people they’ve done in that way? No surprise these people were driving brand new automobiles and dressed like solicitors.”