Tag: Jason
Post 46 – Trial – Douglas Kinder (part 3)
$238k, $4000, $7000, Douglas Kinder, Genoa 7801, Incident 11, Incident 9, Jason, KeyBank 1847, KeyBank 2266, KeyBank 7958, Kristie Koester, Latino Dance, Medical Account, PHCA, TheftBeard “So those types of withdrawals and then deposits back in, would those have went into your account for the $238,000?” Kinder “No, they would not have, because I was able to verify where they come from.” Kinder Lies. As we have shown you, these transactions WERE included in the $238,000 Jason is accused of stealing. We have provided the texts of the incidents that were charged as proof. 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…
Post 44 – Trial – Douglas Kinder (part 1)
$238k, $30k, Ashley Clifton, Charges, Corruption, did not verify, Douglas Kinder, Jason, NPR Story, Sixth District Court of Appeals, State v. Searfoss, Stealing, Theft, Tom Matuszak, VisalusHe will verify a larger amount of transactions and said he gave Jason the benefit of the doubt. However, many are specifically listed as thefts and all of them are on Ashley Clifton’s list that he did not verify. Continue reading…
Post 42 – Trial – Dr. Richard Paat
$34k, Board, Dr. Paat, Jason, Medical Account, Medical Clinic, Meeting Minutes, PHCA, Prosecutor, Toledo Community Foundation, TreasurerSmith “Your time on the board, would Jason give financial updates to the board?” Dr. Paat “Yes, that was his job as treasurer.” Smith “Do you remember him physically giving those updates?” Dr. Paat “I believe that we probably did receive minutes, yes.” The most honest man at this trial just impeached the lies told by the Serda family and pushed by prosecutors. It was a short testimony, but it provides so much as to the real goal of the State. 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 39 – Trial – Kristie Koester (part 6)
Jason and Kristie loved all of the girls’ little friends and Kristie ended up running a Girl Scout troop. Jason, in his infinite competitiveness, decided he wanted the troop to win all the prizes so he talked Kristie into ordering 2,500 boxes of cookies for $12,500. It actually worked out because they sold them all. Continue reading…
Post 38 – Trial – Kristie Koester (part 5)
$10,000 would come out of Kristie’s accounts and $13,000 would go back in. Crazy yes, but it was Jason’s life. Continue reading…
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 36 – Trial – Kristie Koester (part 3)
Commision Checks, Commissions, Jason, Judge Reger, Kristie Koester, Post-Conviction, Transactions, VisalusKoester “Well, I mean, I sold it before we — I sold it before it was an actual fundraiser for the community center. And then after it went to that we were strictly doing it online for the community center.” Continue reading…
