Tag: PHCA
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 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 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 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…
Post 33 – Trial – Ashley Clifton (part 4)
Ashley Clifton, Attorney General, Channa Beard, Douglas Kinder, KeyBank, Kristie Koester, NPR Story, PHCA, Prosecutor’s Office, Stealing, Theft, Tom Matuszak, Wood CountyJason was charged with stealing for ALL transactions that she did not know how to categorize; also, what they TOLD her not to verify. 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…
Post 24 – Trial – Elisa Rodriguez (part 2)
“…he started to make a little fuss with some folks. I just really didn’t want to be around that anymore.” Nearly the only honest part of her testimony, Jason made a little fuss about a maintenance man lying about hours ripping off the community center and a board member that ruined the community center’s credit. Continue reading…
Post 22 – Trial – Stephanie Serda (part 6)
“But the choice to move $300,000 to an account that they couldn’t just go in at a whim?” Serda “Correct.” This concludes her first testimony. Continue reading…
Post 21 – Trial – Stephanie Serda (part 5)
“But then again he kind of came up with these ideas. I was like, great, and had him run with that.” If you recall, the theft was based on not having consent. Continue reading…
