Tag: Genoa Bank
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 49 – Trial – Douglas Kinder (part 6)
$238k, Charitydude, Dawid Smith, Douglas Kinder, Genoa 7801, Genoa Bank, Huntington, KeyBank 1847, Kristie Koester, Meeting Minutes, PayPal, PHCA, VisalusHe continues to play stupid or himself. He talks about withdrawals from the PHCA. Pg. 794 Kinder “I could prove that money came out of those accounts. The problem I had was I couldn’t always show where it went.” It went to festival change, dance change, and to Kristie and Dawid for the $90,000 they spent on Visalus. YOU TESTIFIED TO THIS. Continue reading…
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…
