Tag: Kristie Koester
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 43 – Trial – Phyllis Haas
Attorney General, Corruption, D&W Development, Dawn Sanderson, Foreclosure, Kristie Koester, Perrysburg, Phyllis Haas, Prosecutor’s Office, Real Estate, Sheriff’s Sale, Walter Celley, Wood CountyHaas “No. This one was an actual foreclosure. It looks like D&W Development.” The same D&W development that township administrator Walter Celley owns. Also, we are sure, coincidentally, Walter Celley and his partner Dawn Sanderson filed this foreclosure right before the AG’s office went to the prosecutors. The timing seems suspicious. Would Celley know that these properties would be taken if Jason was found guilty? At Walt’s insistence to the AG? 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 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…
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…
