Category: Trial
Post 33 – Trial – Ashley Clifton (part 4)
Ashley Clifton, Attorney General, Channa Beard, Douglas Kinder, KeyBank, Kristie Koester, NPR Story, PHCA, Prosecutor’s Office, Stealing, Theft, Tom Matuszak, Wood CountyJason was charged with stealing for ALL transactions that she did not know how to categorize; also, what they TOLD her not to verify. Continue reading…
Post 32 – Trial – Ashley Clifton (part 3)
Ashley Clifton, Attorney General, did not verify, Investigation, Jason, KeyBank, Kristie Koester, Personal Accounts, PHCA, Political Case, Raquel Serda, Theft, Transactions, TreasurerSo you chose not to verify those?” Clifton “I did not choose not to verify those. I was directed by the attorney assigned by the case.” Smith “to not verify those?” Clifton “Correct.” Continue reading…
Post 31 – Trial – Ashley Clifton (part 2)
Ashley Clifton, Charges, Did not ask about, Douglas Kinder, Festival, Investigation, Jason, KeyBank 1847, KeyBank 2233, KeyBank 2266, Raquel Serda, Stealing, Theft, unable to verify, VerificationOver $50,000 they did not ask about and so did not verify. $50,000 they made no attempt to verify that they charged him with stealing. Continue reading…
Post 30 – Trial – Ashley Clifton (part 1)
Ashley Clifton, Attorney General, Douglas Kinder, Forensic Accountant, Investigation, Jason, Prosecutor, Verification, Wood CountyShe testifies almost to his innocence…After she handed her report over to Wood County. Douglas Kinder never contacted her again. The records he received verified her spreadsheet but he did not try to examine anything further. Corrupt? Sure. Continue reading…
Post 29 – Trial – Corey Pratt (part 3)
“He never made an accusation of theft. So far in this trial, no one has accused Jason of theft and there is no discussion about the PHCA controlling Visalus. All Jason. Continue reading…
Post 28 – Trial – Corey Pratt (part 2)
Corey Pratt, Corruption, D&W Development, Dawn Sanderson, Homes, Kristie Koester, Real Estate, Walter Celley, Wood CountyAnd in this case, we did make a presentation or a recommendation to the prosecuting attorney to take a look at this. This is what I would deem to be kind of a political case.” A political case with Perrysburg Township that was controlled by Walter Celley, former divorce attorney to Anita Serda, owner of D&W development which is the company that foreclosed on Kristie and Jason’s home plus took two additional houses from them due to a late payment. Not an unpaid payment, a late one. This is the politician who pushed the political case on behalf of the… Continue reading…
Post 27 – Trial – Corey Pratt (part 1)
Pg. 391 Channa Beard Prosecutor “Could you recall when these complaints came to the charitable section?” Pratt “They came to my desk around July 2013, if I remember correctly.” Interestingly this is a month after the Serda family left. 14 complaints. Continue reading…
Post 26 – Trial – Spencer Moody (part 2)
Beard “Who was it that was kind of running the Visalus then?” Moody “As far as I remember it was Jason.” Beard “In regards to Visalus, do you recall when that started?” Moody “I want to say it was around January or February of 13. I have a tax document for 2013; but that’s all I remember.” Continue reading…
Post 25 – Trial – Spencer Moody (part 1)
Spencer was right, he wrote the checks to Jason or Kristie and they, as with Stephanie, would order more Visalus. Continue reading…
Post 24 – Trial – Elisa Rodriguez (part 2)
“…he started to make a little fuss with some folks. I just really didn’t want to be around that anymore.” Nearly the only honest part of her testimony, Jason made a little fuss about a maintenance man lying about hours ripping off the community center and a board member that ruined the community center’s credit. Continue reading…
