John C. Slusher of Pineville indicted!

Posted in the Barbourville Forum

First Prev
of 3
Next Last
look

Middlesboro, KY

#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

#2 Aug 18, 2011
Is that the pawn shop John slusher? If so its about darn time they got him.
Big Bug

Barbourville, KY

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

Philadelphia, PA

#4 Aug 18, 2011
Sounds like someone is a little jealous
mike

Barbourville, KY

#5 Aug 18, 2011
YEp sure am. THat I wasnt stealing motorcycles and got caught and facing federal prison.
the detroit lions best fa

Fulton, KY

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

Barbourville, KY

#7 Aug 20, 2011
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

Location hidden

#8 Aug 20, 2011
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

#9 Aug 20, 2011
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

Cynthiana, KY

#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

United States

#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?

“WHAT Troll?”

Since: Jan 11

Location hidden

#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

Location hidden

#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

United States

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

United States

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

Brodhead, KY

#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

Gray, KY

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

“WHAT Troll?”

Since: Jan 11

Location hidden

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

United States

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

“WHAT Troll?”

Since: Jan 11

Location hidden

#20 Aug 27, 2011
They will anyway.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 3
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Barbourville Discussions

Title Updated Last By Comments
KY What's mitch McConnell done for coal, when ther... 4 min Another Vet 7,242
KY 'Fox News Sunday' to Host Kentucky Senate Debate (Oct '10) 5 min GOTP 155,470
Stealing from child's grave 13 min D Rogers 14
KY Hundreds of birds die in western Ky. (Jan '11) 20 min BIG_STEVIE 81,661
T and L pawn 23 min True Anon 2
Joe and Teresa 25 min I wonder 13
barbourville utitlities ripoff 29 min True Anon 7

Barbourville Jobs

Barbourville People Search

Addresses and phone numbers for FREE

Barbourville News, Events & Info

Click for news, events and info in Barbourville

Personal Finance

Mortgages [ See current mortgage rates ]