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Twelve people were indicted recently by the Lewis County Grand Jury, including a Lewis County man charged in connection with several fraudulent eBay transactions.
Matthew Leroy Arnold, 23, of Tollesboro, was indicted on three counts of felony theft by deception, one count of misdemeanor theft by deception, and four counts of unlawful access to a computer.
On or about March 3, 2005, Arnold allegedly received $707.56 from high bidder Shirley Gass in payment for Wal-Mart gift cards Arnold offered for sale on eBay with no intention of delivery.
On or about March 8, 2005, Arnold allegedly received $290 from high bidder Frank Bruno for two Dish Network 510 receivers that Arnold offered for sale on eBay with no intention of delivery.
On or about March 23, Arnold allegedly received $1,469.50 from high bidder Matthew Johnson for three high definition digital recorders that Arnold offered for sale on eBay with no intention of delivery.
On or about March 31, 2005, Arnold allegedly received $1,275 from high bidder Michael Huber for two DirecTV HD receivers that Arnold offered for sale on eBay with no intention of delivery.
In addition, Arnold was indicted on four counts of unlawful access to a computer in connection with each of the four previous theft by deception charges by without the effective consent of eBay Inc. he allegedly knowingly and willfully directly of indirectly accessed, caused to be accessed to attempted to access computer software, computer programs, data, computer(s), computer systems, computer network(s) or part(s) thereof, for the purpose of devising and executing a scheme or artifice to defraud potential bidders on eBay Inc.'s online website and to obtain money for himself or another by means of false or fraudulent pretenses, representations and/or promises of delivering merchandise, to wit: Wal-Mart gift cards, two Dish Network 510 receivers, three high definition digital video recorders, and two DirecTV HD receivers, to a potential high bidder. Testifying before the Grand Jury was George H. Stewart, investigator with the Office of Consumer Protection, Kentucky Attorney General's office.
Robert L. Canell, 59, was indicted on three counts of possession/receipt of a stolen credit/debit card, a class D felony.
On or about July 10, 2006, Canell allegedly knowingly received/possessed a credit/debit card, which he knew belonged to Rodney Switzer (said card having been lost, mislaid or mistakenly delivered) and charged $44 at Vanceburg SuperQuik, $43.98 at Lewis County Foodland and $411.06 at NAPA Auto Parts.
Richard Reynolds, 35, was indicted on five counts of possession/receipt of a stolen credit/debit card, a class D felony.
On or about July 10, 2006, Canell allegedly knowingly received/possessed a credit/debit card, which he knew belonged to Rodney Switzer (said card having been lost, mislaid or mistakenly delivered) and charged $41.31, $35.64, $77.35, $52.22 and $23.78.
Todd Pack, 22, was indicted for driving on suspended license, suspended for DUI 2nd offense, a class D felony, DUI 3rd offense and speeding, a misdemeanor.
On or about May 10, 2006, Pack allegedly operated a motor vehicle while his license was suspended for a violation of KRS 189A.010 and aggravated by being in violation of KRS 189A.010 at the time of the offense, operated a motor vehicle under the influence of alcohol or other substance, aggravated by having a child 12 years old or younger in the vehicle, and refusing the test for intoxicants offered by the arresting officer, and drove a motor vehicle 16 mph over the speed limit.
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Ronald D. Liles, 40, was indicted for driving on a suspended license, suspended for DUI 2nd offense, a class D felony, driving under the influence of alcohol or other 3rd offense, a misdemeanor, leaving the scene of an accident, a misdemeanor, and 1st degree persistent felony offender, a class C felony.
On or about February 17, Liles allegedly operated a motor vehicle while his license was suspended for a violation of KRS 189.010 and enhanced by driving in violation of KRS 189A.010 in the commission of this offense, operated or had physical control of a vehicle while under the influence of alcohol or other substance, operated a motor vehicle that had been involved in a collision with another motor vehicle and left the scene without identifying himself or rendering aid, and being 21 or older and previously committed and convicted of two prior felonies (in Bracken County and Lewis County Circuit Courts) and sentenced to one year or more, is now charged as a persistent felony offender in the first degree.
Jeremy Hampton, 26, was indicted on charges of promoting contraband 1st degree, a class D felony, and promoting contraband 2nd degree, a misdemeanor.
On or about June 4, 2006, Hampton allegedly brought to the Lewis County Detention Center a bag of clothes for an inmate, which contained a Schedule III controlled substance
(Hydrocodone) and prescribed medication.
Clifford D. Morris, 20, was indicted on a charge of theft by unlawful taking over $300, a class D felony.
On or about May 26, Morris, with the complicity of two juveniles, allegedly took a 1968 Chevrolet flatbed truck, valued at $300 or more, owned by Lovell
Polley.
Amber Bridewell, 20, was indicted on three counts of second degree criminal possession of a forged instrument, a class D felony.
On or about June 2, 11 and 15, 2006, she allegedly possessed a check with the name of Stacey Stamper forged thereon at Lewis County
Foodland.
Jerry Allen Flinders, 24, was indicted for cultivating marijuana, five plants or more, a class D felony, and persistent offender, a class C felony.
On or about June 12, 2006, Flinders allegedly knowingly possessed five or more plants of marijuana, and having committed this offense he was 21 years old or older and having been previously convicted of a felony receiving a sentence of one year or more (third degree burglary in Lewis County Circuit Court).
Jimmie Dale Owens, 40, of Tupelo, Oklahoma, was indicted on a charge of flagrant non-support, a class D felony. On or about July 13, he allegedly failed to support his two minor children, having an arrearage as of July 1 of $7,822.01.
Josh Witten, 25, was indicted on a charge of receiving stolen property over $300, a class D felony. On or about March 6, 2006, Witten allegedly knowingly received/possessed a gas powered generator, which recently had been stolen from James Nunnery, valued at $300 or more.
Harold Potter III, 22, was indicted on two counts of criminal possession of a forged instrument second degree, a class D felony.
On or about May 30, 2006, Potter allegedly knowingly possessed two stolen checks with the names of Rob Clark and Trish Clark, one forged in the amount of $100 and the second in the amount of $50, both at First Community Bank Lewis County in Garrison.
The Grand Jury also found No True Bills against Clifford Haddox, 22, Heather Savoie, 21, and Larry Shields Jr., 23, in regards to charges of retaliating against a participant in a legal process.
A Grand Jury indictment is a formal accusation of a crime and does not establish guilt.
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