Tag: PHCA
Post 57 – Trial – Harold Jason Craig (part 6)
Craig “Yes. When the distributors donated their proceeds we would use that money to purchase more product to earn more to continue selling the product. So, yes.” Continue reading…
Post 55 – Trial – Harold Jason Craig (part 4)
Ashley Clifton, Attorney General, Cash, Cashier’s Check, Deposits, Discovery, Fundraising, Genoa Bank, Jason, PHCA, Raquel Serda, VisalusCraig “I believe that a lot of the conversation would be cleared up if they actually read through the 4000 pages of discovery that come down from the State. So many of the conversations end. So many of the comments and accusations, I thought it was this, I assumed it was that, are answered if they would have just read their own evidence.” Smith “Is that vastly reflected in the minutes?” Craig “Absolutely.” Continue reading…
Post 52 – Trial – Harold Jason Craig (part 1)
Pg. 869 Smith “Based on your experience on the board at that time what could you tell us about the financial situation of the organization?” Craig “Okay. Technically when I first came on it wasn’t bad. But there was no income coming in. There’s a lot of expenditures, especially with the salary. I remember — Spencer was not there — but there was a couple employees and the Stephanie Serda’s salary was pretty expensive. At the time we paid Rosendo Rodriguez was the landscaper and the janitor. So that was a significant weekly cost. Expenses were pretty high at the… 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 50 – Trial – Douglas Kinder (part 7)
Anita Serda, Complaint, Douglas Kinder, Investigation, Jesse Spier, Meeting Minutes, Paul Belazis, PHCA, Real Estate, Spencer Moody, Stephanie Serda, Theft, VisalusIn this case, the PHCA and its representatives made the complaint, right? Nope. Nobody from the PHCA. So, Mr. Kinder, if the business you are saying was stolen from does not cooperate with you, testify at trial, or sign a legal complaint, why are you proceeding with a case? If the business doesn’t say they were stolen from, how do you proceed with a theft case against someone? Who does Mr. Craig hold responsible for this corrupt trial? You seem to be the guy. 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 48 – Trial – Douglas Kinder (part 5)
Pg. 762 Kinder “In November 2012 the PHCA board met and they made a decision that they were going to take funds, because of their financial difficulties. I got this from their meeting minutes and from interviews that I conducted with others, that they needed money to add to their account. So they decided to contact the TCF and request funds from their endowment. Per TCF protocol they sent a copy of the meeting minutes. Miss Serda signed a letter.” 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…
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…
