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 ladies presumably had conspired to take a few 1000s of dollars through the lending that is small she owned in Whitesburg.

A Letcher County man thought to have already been victimized by the two females — Christy Lee Sexton, 38, and 48-year-old Shelly Lynn Salyers — said if the fees he now understands 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 costs 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 profit a Dash, on 17 theft-related fees on July 23.

Into 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 — many of them $500 or higher — from profit a Dash’s Pine hill Junction location by falsifying loan requests within the names of previous clients.

Sexton is termed in 31 indictments that are new. Salyers, previously of Whitesburg, is known as 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 (significantly less 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 a pc ( 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 (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 level) and 66 counts of illegal use of some type of computer ( very very very very first level).

Sexton and Salyers are charged together in an indictment that is separate three counts of complicity to theft by deception (lower 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 pc ( very first level) and complicity to theft by deception ($500 or maybe more) totaling $500.

Detective David Slone, a part for the Kentucky State Police Drug Enforcement Special Investigations- eastern device, is directing the research. State authorities started the probe in the demand of Mrs. intense, whom lives in Perry County and has profit a Dash places in four other communities — Hazard, Clay City, McKee and Irvine.

Mrs. Strong shut the company following the building for which it absolutely was situated caught fire, evidently while no body was at any office during meal hour on January 9. The building is found in 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 continues to be unknown.

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

Sexton and Salyers had been formerly charged with utilising the names of people that are not any 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 included in 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 previous springtime to ask if he’d acquired paydays loans of $300 and $150 from money in a Dash.

“It had been a number that is odd hadn’t lent,” Wright stated. “once I borrowed we never ever got over $200 and I’dn’t lent any since and so I knew i did son’t owe any such thing. september”

Wrights stated he had liked business that is doing money in a Dash because Sexton and Salyers were constantly friendly to him.

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“I got along side them well,” he stated. “They had been because sweet as honey.”

Wright is currently kept to wonder exactly just just exactly exactly what might have occurred into the two loans lent inside the title had the alleged crimes maybe perhaps maybe maybe not been uncovered.

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