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

Profit a Dash owner Judy intense had been “devastated” whenever she discovered two ladies presumably had conspired to take a few 1000s of dollars through the little home loan company she owned in Whitesburg.

A Letcher County guy considered to have now been victimized because of the two ladies — Christy Lee Sexton, 38, and 48-year-old Shelly Lynn Salyers — said if the costs he now knows why “they had been driving brand new automobiles 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 fees after a 2nd round of action taken against them because of the Letcher County Grand Jury on August 6. The jury that is grand indicted the 2, both longtime workers at money in a Dash, on 17 theft-related costs on July 23.

When you look at the latest indictments, that have been came back after testimony had been heard from a Kentucky State Police investigator that is special Sexton and Salyers are accused of fraudulently getting payday advances — a number 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 known as in 31 indictments that are new. 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 higher) and 99 counts of theft by deception (significantly less than $500) totaling a lot more than $87,000. She’s additionally faced with 202 counts of unlawful control of a forged tool (2nd level) and 202 counts of illegal use of a pc ( very very very very first level).

Salyers is faced with 39 counts of theft by deception ($500 or even more) and 27 counts of theft by deception (lower than $500) totaling very nearly $28,000. This woman is additionally accused of 66 counts of unlawful control of a forged tool (2nd level) and 66 counts of unlawful use of a computer ( very first level).

Sexton and Salyers are charged together in a split indictment with three counts of complicity to theft by deception (significantly less than $500) totaling $995, four counts of complicity to possession of the forged tool (2nd level), four counts of complicity to illegal usage of some type of computer ( very first level) and complicity to theft by deception ($500 or even more) totaling $500.

Detective David Slone, an associate for the Kentucky State Police Drug Enforcement Special Investigations- eastern product, is directing the investigation. State authorities exposed the probe during the demand of Mrs. intense, whom lives in Perry County and has profit a https://americashpaydayloans.com/payday-loans-nv/ Dash places in four other communities — Hazard, Clay City, McKee and Irvine.

Mrs. Strong closed the business enterprise following the building by which it absolutely was positioned caught fire, evidently while no body was at any office during meal hour on January 9. The building is found at the intersection of U.S. 119 and KY 15 and it is owned by Childers Oil business.

Mrs. Intense said the foundation for the fire stays unknown.

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

Sexton and Salyers had been formerly faced with utilizing the true names of people that are no longer residing to get 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 spring that is past ask if he’d acquired paydays loans of $300 and $150 from profit a Dash.

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

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 since sweet as honey.”

Wright has become kept to wonder just just just what could have occurred to your two loans lent in their title had the alleged crimes perhaps maybe perhaps maybe not been uncovered.

“They could have kept me personally hanging,” he said. “Can you imagine just exactly just just just how people that are many done this way? No wonder these were driving cars that are new dressed like solicitors.”