Tag: Medical Account
Post 64 – Sentencing Statements (part 1)
$1800, $238k, Ashley Clifton, Attorney General, Board, Dr. Paat, Forensic Accountant, Jason, Medical Account, Paul Dobson, PHCA, Prosecutor’s Office, Wood County“The evidence adduced at trial indicated that there is approximately $238,000 that the Accountant (Ashley Clifton) from the Attorney General’s office determined was stolen in regards to this.” Just look at Clifton’s testimony. Enough said. Continue reading…
Post 63 – Trial – Closing Arguments (part 3)
Anita Serda, Finances, Heights, Jason, Kristie Koester, Medical Account, Ohio Innocence Project, PHCA, Real Estate, Richland Correctional Institution, Spencer Moody, Stephanie Serda, Toledo Community Foundation, VisalusHe wanted to do a for-profit property management thing where you’re going to buy the property and turn the whole thing around. This is clearly demonstrated when he talked about.” Kind of says it all. Does not really make any accusation or proof of theft. It actually seems to say Jason intended to build up the neighborhood. Seems kind of like the opposite of trying to ruin it and have it bulldozed. Continue reading…
Post 62 – Trial – Closing Arguments (part 2)
$4000, Anderson, Anita Serda, Board, Cash, Channa Beard, Douglas Kinder, Investment Account, Jason, Kristie Koester, Medical Account, PayPal, PNC, VisalusSo what you meant to say is that no cash was used for Visalus, but Mr. Craig did pay the people who were owed money in cash. Continue reading…
Post 60 – Trial – Stephanie Serda (recall p3)
Anita Serda, Board, Finance Committee, Investment Account, Jason, Kristie Koester, Medical Account, Meeting Minutes, PHCA, Stephanie Serda, Toledo Community Foundation, Tom Matuszak, Treasurer, VisalusProsecution charges Jason with stealing commission from EIGHT NON-MENTIONED Visalus distributors from the PHCA. 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 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 42 – Trial – Dr. Richard Paat
$34k, Board, Dr. Paat, Jason, Medical Account, Medical Clinic, Meeting Minutes, PHCA, Prosecutor, Toledo Community Foundation, TreasurerSmith “Your time on the board, would Jason give financial updates to the board?” Dr. Paat “Yes, that was his job as treasurer.” Smith “Do you remember him physically giving those updates?” Dr. Paat “I believe that we probably did receive minutes, yes.” The most honest man at this trial just impeached the lies told by the Serda family and pushed by prosecutors. It was a short testimony, but it provides so much as to the real goal of the State. Continue reading…
Post 18 – Trial – Stephanie Serda (part 2)
Serda “And I remember him explaining a product called Visalus. Basically it was like a health shake or something. And he told, you know, myself and then another worker, you know, if we could sign up and be part of the program, you know, we would set it up so it was set up personally, like through me, and then through my coworker. And then we could turn it around so that we would donate the proceeds to the community center.” Continue reading…
Post 17 – Trial – Stephanie Serda (part 1)
Anita Serda, Board, Dr. Paat, Finances, Fundraising, Jason, Medical Account, Medical Clinic, PHCA, Stephanie SerdaIn the time Jason and Stephanie worked together, the PHCA only received a single $9,000 grant in one year. Stephanie backed the skills required to be the President of the Board of Directors. As stated in the Defense opening arguments, someone had to be blamed. It was Jason. Continue reading…
