Tag: Ashley Clifton
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Post 70 – Judge Reger
Anita Serda, Ashley Clifton, Corey Pratt, Douglas Kinder, Jason, Judge Reger, Kristie Koester, PHCA, Prosecution, Sixth District Court of Appeals, Stephanie Serda, VisalusOne thing that Jason learned the hard way is that during the appeals process, judges don’t really seem to do what they are supposed to. They read the motion and the prosecution’s reply. It is very hard to believe they pay attention to the evidence. Continue reading…
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Post 64 – Sentencing Statements (part 1)
$1800, $238k, Ashley Clifton, Attorney General, Board, Dr. Paat, Forensic Accountant, Jason, Medical Account, Paul Dobson, PHCA, Prosecutor’s Office, Wood County“The evidence adduced at trial indicated that there is approximately $238,000 that the Accountant (Ashley Clifton) from the Attorney General’s office determined was stolen in regards to this.” Just look at Clifton’s testimony. Enough said. Continue reading…
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Post 55 – Trial – Harold Jason Craig (part 4)
Ashley Clifton, Attorney General, Cash, Cashier’s Check, Deposits, Discovery, Fundraising, Genoa Bank, Jason, PHCA, Raquel Serda, VisalusCraig “I believe that a lot of the conversation would be cleared up if they actually read through the 4000 pages of discovery that come down from the State. So many of the conversations end. So many of the comments and accusations, I thought it was this, I assumed it was that, are answered if they would have just read their own evidence.” Smith “Is that vastly reflected in the minutes?” Craig “Absolutely.” Continue reading…
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Post 47 – Trial – Douglas Kinder (part 4)
$63k, Ashley Clifton, Commision Checks, Douglas Kinder, Fundraising, iTunes, KeyBank, KeyBank 1847, Kristie Koester, PayPal, Personal Accounts, PHCA, PlayStation, Purchases, Stealing, VisalusWho paid for the Visalus product?” Kinder “Just not with this one. Along with some of the other invoices that I looked at. A lot of these were showing that payments were coming out of Miss Koester’s account. Continue reading…
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Post 45 – Trial – Douglas Kinder (part 2)
$1200, Ashley Clifton, Attorney General, Douglas Kinder, Genoa Bank, Incident 7, Jason, KeyBank 2266, Kristie Koester, Lawn Equipment, Medical Account, PHCA, Searfoss, Stephanie SerdaKinder “Yes. Part of the ethics of a certified fraud examiner, I have to make sure that what I’m testifying to is accurate.” And then… Pg. 790 Beard “You’ve reviewed the meeting minutes?” Kinder “I won’t say I looked at every single one of them with great detail.” Continue reading…
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Post 44 – Trial – Douglas Kinder (part 1)
$238k, $30k, Ashley Clifton, Charges, Corruption, did not verify, Douglas Kinder, Jason, NPR Story, Sixth District Court of Appeals, State v. Searfoss, Stealing, Theft, Tom Matuszak, VisalusHe will verify a larger amount of transactions and said he gave Jason the benefit of the doubt. However, many are specifically listed as thefts and all of them are on Ashley Clifton’s list that he did not verify. Continue reading…
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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…
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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…
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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…
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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…
