Tag: Cash
Post 62 – Trial – Closing Arguments (part 2)
$4000, Anderson, Anita Serda, Board, Cash, Channa Beard, Douglas Kinder, Investment Account, Jason, Kristie Koester, Medical Account, PayPal, PNC, VisalusSo what you meant to say is that no cash was used for Visalus, but Mr. Craig did pay the people who were owed money in cash. Continue reading…
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…
Post 54 – Trial – Harold Jason Craig (part 3)
Smith “Certainly successful? Was that successful for the Heights?” Craig “It was. Honestly personally — I was — it was very successful for us before it went to the Heights…” Continue reading…
Post 53 – Trial – Harold Jason Craig (part 2)
Craig “Because we could only spend so much per payment thing, you know. Like credit cards, let’s just use one credit card because I think everyone was using a debit or credit card. Since we were only able to use $5,000 per month we had to use several different credit cards to keep up with our demand.” Continue reading…
Post 39 – Trial – Kristie Koester (part 6)
Jason and Kristie loved all of the girls’ little friends and Kristie ended up running a Girl Scout troop. Jason, in his infinite competitiveness, decided he wanted the troop to win all the prizes so he talked Kristie into ordering 2,500 boxes of cookies for $12,500. It actually worked out because they sold them all. Continue reading…
Post 38 – Trial – Kristie Koester (part 5)
$10,000 would come out of Kristie’s accounts and $13,000 would go back in. Crazy yes, but it was Jason’s life. Continue reading…
