Tag: Personal Accounts
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 40 – Trial – Kristie Koester (part 7)
Anderson “Well, then why were Visalus commission checks being put in your account in 2013?” Koester “Because that’s how more product had to be purchased.” Anderson “You weren’t purchasing product. Do you have proof you purchased product out of your account?” Koester “I’m sure the Visalus records were brought up.” This is when no actual records were had, but we have them now. 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 32 – Trial – Ashley Clifton (part 3)
Ashley Clifton, Attorney General, did not verify, Investigation, Jason, KeyBank, Kristie Koester, Personal Accounts, PHCA, Political Case, Raquel Serda, Theft, Transactions, TreasurerSo you chose not to verify those?” Clifton “I did not choose not to verify those. I was directed by the attorney assigned by the case.” Smith “to not verify those?” Clifton “Correct.” Continue reading…
