Tag: Checks
Post 37 – Trial – Kristie Koester (part 4)
Anderson asks these same questions for hours with the same harassing tone and Kristie continues to explain Jason deals with the finances, Visalus, real estate, all of it. 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…
Post 21 – Trial – Stephanie Serda (part 5)
“But then again he kind of came up with these ideas. I was like, great, and had him run with that.” If you recall, the theft was based on not having consent. Continue reading…
Post 19 – Trial – Stephanie Serda (part 3)
The Wood County prosecutors had the records of Jason, Kristie, and Dawid along with a few others buying all the Visalus product. There will be more testimony on this. However, they charged him with stealing these reimbursements. The Wood County investigator Douglas Kinder lied about not being able to track the money. The bank records show the purchase of Visalus. The Visalus records show where the purchases came from. Continue reading…
