Tag: Attorney General
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Post 72 – Letter to Rep. Jim Jordan
I find it admirable that you care so much about former President Donald Trump’s state case in New York. I cannot imagine the attention you will give to one of your own from the great state of Ohio. Continue reading…
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Post 69 – The Walter Celley Effect
Attorney General, Corruption, D&W Development, Dawn Sanderson, Festival, Foreclosure, Fred Moor, Gary Britten, Jason, Kristie Koester, Paul Belazis, Perrysburg, PHCA, Real Estate, Walter CelleyAfter these festival was over, a bill from the Perrysburg township was sent to the PHCA for tens of thousands of dollars. This bill included zip ties, extra police charges, and even charges for the fire department being near by. Also all kinds of supplies for the police. This had never happened in the history of the PHCA festival. 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 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 43 – Trial – Phyllis Haas
Attorney General, Corruption, D&W Development, Dawn Sanderson, Foreclosure, Kristie Koester, Perrysburg, Phyllis Haas, Prosecutor’s Office, Real Estate, Sheriff’s Sale, Walter Celley, Wood CountyHaas “No. This one was an actual foreclosure. It looks like D&W Development.” The same D&W development that township administrator Walter Celley owns. Also, we are sure, coincidentally, Walter Celley and his partner Dawn Sanderson filed this foreclosure right before the AG’s office went to the prosecutors. The timing seems suspicious. Would Celley know that these properties would be taken if Jason was found guilty? At Walt’s insistence to the AG? Continue reading…
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Post 35 – Trial – Kristie Koester (part 2)
Attorney General, Cashier’s Check, Checks, Jason, KeyBank, Kristie Koester, PHCA, Real Estate, Rentals, VisalusWhen Jason would withdraw cash from the PHCA, he had it put into cashier’s checks so he had a record of the cash for purchases. This happened for Visalus, purchases of lawn equipment, and the real estate investment. Why? Well during the high sales of Visalus, it was important for the funds to be available in the accounts to purchase more. So, as most everyone knows, cashier’s checks would be made available upon the deposit of them. Why were the cashier’s checks in Jason’s personal name? Policy for KeyBank, we assume. PHCA was not a person. When Jason would withdraw… 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 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…
