Tag: KeyBank 2266
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 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…
