Tag: Investigation
Post 50 – Trial – Douglas Kinder (part 7)
Anita Serda, Complaint, Douglas Kinder, Investigation, Jesse Spier, Meeting Minutes, Paul Belazis, PHCA, Real Estate, Spencer Moody, Stephanie Serda, Theft, VisalusIn this case, the PHCA and its representatives made the complaint, right? Nope. Nobody from the PHCA. So, Mr. Kinder, if the business you are saying was stolen from does not cooperate with you, testify at trial, or sign a legal complaint, why are you proceeding with a case? If the business doesn’t say they were stolen from, how do you proceed with a theft case against someone? Who does Mr. Craig hold responsible for this corrupt trial? You seem to be the guy. Continue reading…
Post 32 – Trial – Ashley Clifton (part 3)
Ashley Clifton, Attorney General, did not verify, Investigation, Jason, KeyBank, Kristie Koester, Personal Accounts, PHCA, Political Case, Raquel Serda, Theft, Transactions, TreasurerSo you chose not to verify those?” Clifton “I did not choose not to verify those. I was directed by the attorney assigned by the case.” Smith “to not verify those?” Clifton “Correct.” Continue reading…
Post 31 – Trial – Ashley Clifton (part 2)
Ashley Clifton, Charges, Did not ask about, Douglas Kinder, Festival, Investigation, Jason, KeyBank 1847, KeyBank 2233, KeyBank 2266, Raquel Serda, Stealing, Theft, unable to verify, VerificationOver $50,000 they did not ask about and so did not verify. $50,000 they made no attempt to verify that they charged him with stealing. Continue reading…
Post 30 – Trial – Ashley Clifton (part 1)
Ashley Clifton, Attorney General, Douglas Kinder, Forensic Accountant, Investigation, Jason, Prosecutor, Verification, Wood CountyShe testifies almost to his innocence…After she handed her report over to Wood County. Douglas Kinder never contacted her again. The records he received verified her spreadsheet but he did not try to examine anything further. Corrupt? Sure. Continue reading…
Post 25 – Trial – Spencer Moody (part 1)
Spencer was right, he wrote the checks to Jason or Kristie and they, as with Stephanie, would order more Visalus. Continue reading…
