Tag: Jason
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 34 – Trial – Kristie Koester (part 1)
Kristie Koester was a hard-working mother who was a great partner in raising well-educated girls. She had a heart for others. She always did the right thing even if it required her to have an inner conflict and even go against herself. 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 29 – Trial – Corey Pratt (part 3)
“He never made an accusation of theft. So far in this trial, no one has accused Jason of theft and there is no discussion about the PHCA controlling Visalus. All Jason. Continue reading…
Post 27 – Trial – Corey Pratt (part 1)
Pg. 391 Channa Beard Prosecutor “Could you recall when these complaints came to the charitable section?” Pratt “They came to my desk around July 2013, if I remember correctly.” Interestingly this is a month after the Serda family left. 14 complaints. 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 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…
Post 24 – Trial – Elisa Rodriguez (part 2)
“…he started to make a little fuss with some folks. I just really didn’t want to be around that anymore.” Nearly the only honest part of her testimony, Jason made a little fuss about a maintenance man lying about hours ripping off the community center and a board member that ruined the community center’s credit. Continue reading…
