Tag: KeyBank 1847
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 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 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 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…
