John C. Slusher of Pineville indicted!

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look

Middlesboro, KY

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#1
Aug 18, 2011
 
Five Kentuckians are among eight people indicted on federal charges related to the sale of stolen motorcycles.

Earlier this month, a federal grand jury indicted 52-year-old Mark Justice of Ashland, 58-year-old John C. Slusher of Pineville, 31-year-old Robert Jason Chapman of Cleves, Ohio, 63-year-old George Ferguson of Ashland, 64-year-old Richard D. Meade of Ashland, 60-year-old Robert W. Harris of Newport, 33-year-old Shon Fields of Cincinnati, and 31-year-old Christina Bannigan of Cleves, Ohio.

All eight defendants were indicted on charges in a money laundering conspiracy related to the interstate shipment of stolen vehicles.

Federal investigators say the indictment also charges some of the defendants with money laundering and possessing stolen vehicle parts with the intent to sell them.

Fields is also charged with obstruction of justice, and Harris is charged with lying to a federal law enforcement agency.

The indictment claims the defendants altered or obliterated the vehicle identification numbers from stolen motorcycles. Investigators say the defendants then transferred the title of the motorcycles to others, before selling them, to hide the fact the motorcycles had been stolen.

Investigators say the conspiracy stretched from January 2000 until February 2008. Investigators say the defendants made $2.5 million from the conspiracy.

The indictment claims most of the criminal activity took place in Bell and Boyd Counties.
mike

Barbourville, KY

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#2
Aug 18, 2011
 

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Is that the pawn shop John slusher? If so its about darn time they got him.
Big Bug

Barbourville, KY

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#3
Aug 18, 2011
 
mike wrote:
Is that the pawn shop John slusher? If so its about darn time they got him.
Yes
GMan

United States

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#4
Aug 18, 2011
 

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Sounds like someone is a little jealous
mike

Barbourville, KY

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#5
Aug 18, 2011
 

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YEp sure am. THat I wasnt stealing motorcycles and got caught and facing federal prison.
the detroit lions best fa

Corbin, KY

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#6
Aug 19, 2011
 
2.5 million dollers??
bitch

Barbourville, KY

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#7
Aug 20, 2011
 

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he dont own a pawn shop any more he sold it a few years ago idiots get your stories straight

“WHAT Troll?”

Since: Jan 11

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#8
Aug 20, 2011
 

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OK, the story is he put his partner in crime, Scott Madon, in charge of the pawn shop so old John could slip out of the spotlight. Just another paper scam. Notice the feds seized the pawn shop building. And John is listed as being in the pawn business with Mack Yoakum in Barbourville.

Say, didn't they seize that house he built for his girlfriend, too? At least the wife gets to keep hers.
jack

Middlesboro, KY

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#9
Aug 20, 2011
 

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bitch wrote:
he dont own a pawn shop any more he sold it a few years ago idiots get your stories straight
well its a damn funny thing that the secretary of the state of ky got him down as the vice president of knox pawn shop huh?

SEE: https://app.sos.ky.gov/ftshow/ (S(snpoymvf5pijys55afcscn45))/ default.aspx?id=0629416&ct =09&cs=99999
Lori

Richmond, KY

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#10
Aug 20, 2011
 
Lief_shriner wrote:
OK, the story is he put his partner in crime, Scott Madon, in charge of the pawn shop so old John could slip out of the spotlight. Just another paper scam. Notice the feds seized the pawn shop building. And John is listed as being in the pawn business with Mack Yoakum in Barbourville.
Say, didn't they seize that house he built for his girlfriend, too? At least the wife gets to keep hers.
No the Fed did not seize the pawn shop. That address is 109 main st. They seized 107 main st. the building next door. They did seize the pawn shop building in pineville. Lief shriner you need to get it straight if your going to get on here at least know what your talking about!
monk

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#11
Aug 20, 2011
 
At least Laurel got his name right. John C. instead of that phoney drivers license he had with Cliffton J. Like nobody would know you John?

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#12
Aug 20, 2011
 
Lori wrote:
<quoted text>
No the Fed did not seize the pawn shop. That address is 109 main st. They seized 107 main st. the building next door. They did seize the pawn shop building in pineville. Lief shriner you need to get it straight if your going to get on here at least know what your talking about!
Did John just keep you around for your looks? That's exactly the pawn shop I was talking about. He was involved with more than one and kept his nose in the one in Pineville. Still transacted business there so not the best of cover stories.

And the floating cards games, bootlegging, prostitution and assorted vices were being fronted by a guy from Ohio. Almost forgot about that one. Somebody needs to pass that along. Starting to sound like - racketeering.

“Prepare For Mayhem”

Since: Dec 10

Right Fork, KY

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#13
Aug 22, 2011
 
bitch wrote:
he dont own a pawn shop any more he sold it a few years ago idiots get your stories straight
And yet he still uses that address for his trucking operation and other business matters. Straight enough for you?
deeper

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#14
Aug 22, 2011
 
Wonder who the "others" were he used to clean the title? Seems like they would be accessories.
lol

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#15
Aug 22, 2011
 
Does anyone know where i can get a cheap bike lmao
wondering

London, KY

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#16
Aug 24, 2011
 
mike wrote:
Is that the pawn shop John slusher? If so its about darn time they got him.
does he have a wife named Barb, just wondering.
ATF

Corbin, KY

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#17
Aug 24, 2011
 
Son named Travis, that has a car lot in Gray ?

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#18
Aug 25, 2011
 
Different one. His son is Bell Circuit Clerk.
coaltruck

United States

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#19
Aug 25, 2011
 
Anybody gets on the jury - hang him.

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#20
Aug 27, 2011
 
They will anyway.

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