Tag: Fundraising
Post 71 – PHCA Finances
It should be clear that there was no theft of $238,000 possible from an organization in this financial situation. There wasn’t money lying around to steal. Continue reading…
Post 66 – Visalus Orders
$230k, Dawid Smith, Fundraising, Jason, KeyBank 2474, KeyBank 4177, KeyBank 7940, Kristie Koester, PayPal, PHCA, Purchases, Skampo, Stealing, Stephanie Serda, VisalusJason was convicted of stealing all of it; all of the money that went to reimburse people for their Visalus purchases on behalf of the PHCA. Continue reading…
Post 61 – Trial – Closing Arguments (part 1)
$25k, Board, Channa Beard, Closing Arguments, Fundraising, Jason, Kristie Koester, PHCA, Prosecution, Prosecutorial Misconduct, Stephanie Serda, VisalusWasn’t the point of Visalus to earn money for Stephanie and Spencer’s paychecks? Jason was the only one to donate that was not getting it returned through a paycheck. Continue reading…
Post 57 – Trial – Harold Jason Craig (part 6)
Craig “Yes. When the distributors donated their proceeds we would use that money to purchase more product to earn more to continue selling the product. So, yes.” 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 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…
Post 41 – Trial – Kristie Koester (part 8)
Smith “Let’s try to make something very, very clear. At one point Jason was purchasing pennies, sorting them, and reselling them as a way to make money for your family, correct?” Koester “Yes.” Smith “And then at one point transitioned it to a fundraiser for the center?” Koester “Yes.” Smith “Okay, two very distinct entities?” Koester “Yes.” Smith “Okay. So to characterize it as a fundraiser would not be correct?” Koester “Correct.” Smith “Okay. So the same thing with Visalus?” Koester “Yes.” Smith “All right. At one point you guys are doing Visalus as a personal income generator for your… Continue reading…
Post 40 – Trial – Kristie Koester (part 7)
Anderson “Well, then why were Visalus commission checks being put in your account in 2013?” Koester “Because that’s how more product had to be purchased.” Anderson “You weren’t purchasing product. Do you have proof you purchased product out of your account?” Koester “I’m sure the Visalus records were brought up.” This is when no actual records were had, but we have them now. Continue reading…
Post 26 – Trial – Spencer Moody (part 2)
Beard “Who was it that was kind of running the Visalus then?” Moody “As far as I remember it was Jason.” Beard “In regards to Visalus, do you recall when that started?” Moody “I want to say it was around January or February of 13. I have a tax document for 2013; but that’s all I remember.” 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…
