Tag: Cashier’s Check
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 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…
