Tag: PayPal
Post 71 – PHCA Finances
It should be clear that there was no theft of $238,000 possible from an organization in this financial situation. There wasn’t money lying around to steal. Continue reading…
Post 66 – Visalus Orders
$230k, Dawid Smith, Fundraising, Jason, KeyBank 2474, KeyBank 4177, KeyBank 7940, Kristie Koester, PayPal, PHCA, Purchases, Skampo, Stealing, Stephanie Serda, VisalusJason was convicted of stealing all of it; all of the money that went to reimburse people for their Visalus purchases on behalf of the PHCA. 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 56 – Trial – Harold Jason Craig (part 5)
“…You keep trying to get me to change. That’s not happening.” Continue reading…
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…
