Tag: KeyBank
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 51 – Trial – Douglas Kinder (part 8)
Board, Bob Mack, Charitydude, Craig LaHote, Douglas Kinder, Investment Account, Jason, KeyBank, Lawn Equipment, Medical Account, Meeting Minutes, Perrysburg, PHCA, PNC, Stephanie Serda, Walter CelleyAlso, for the record, upon the PHCA accounts being switched from KeyBank to PNC in December 2012, the medical clinic account was renamed the investment account. 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 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 33 – Trial – Ashley Clifton (part 4)
Ashley Clifton, Attorney General, Channa Beard, Douglas Kinder, KeyBank, Kristie Koester, NPR Story, PHCA, Prosecutor’s Office, Stealing, Theft, Tom Matuszak, Wood CountyJason was charged with stealing for ALL transactions that she did not know how to categorize; also, what they TOLD her not to verify. 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…
