Tag: Prosecutor
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 30 – Trial – Ashley Clifton (part 1)
Ashley Clifton, Attorney General, Douglas Kinder, Forensic Accountant, Investigation, Jason, Prosecutor, Verification, Wood CountyShe testifies almost to his innocence…After she handed her report over to Wood County. Douglas Kinder never contacted her again. The records he received verified her spreadsheet but he did not try to examine anything further. Corrupt? Sure. Continue reading…
Post 7 – Trial – Opening Statements
Anita Serda, Ashley Clifton, Attorney General, Board, Channa Beard, Engaging, Fundraising, Jason, Medical Account, Medical Clinic, PHCA, Prosecutor, RICO, Sixth District Court of Appeals, Stephanie Serda, Treasurer, VolunteeringExposing the requirements of Engaging in a pattern of corrupt activity Beard states Pg. 190 “There are many incidents that you’re going to hear of. And corrupt activity can be defined as theft and money laundering. Those are the two that we’re going to focus on for this trial.” Continue reading…
Post 5 – The Charges
$25k, $30k, $3k, Anita Serda, Ashley Clifton, Engaging, Jason, Medical Account, Money Laundering, Prosecutor, Real Estate, RICO, Sheriff’s Sale, Sixth District Court of Appeals, Stephanie Serda, TheftIf you have a lawyer, they are you! No matter how badly they screw the pooch, you are stuck with the consequences. In Jason’s case, his appeal attorney was clearly not aware of the requirements for the engaging charge. He only had ten days after the decision from the Appeals court to inform them of the law that required the reversal of the engaging charge; it did not happen. In January 2024 Jason became certified in paralegal studies and learned this law shortly thereafter. He filed a motion for review. Not only was it denied because the appeal was over… Continue reading…
Post 3 – Visalus
$5k, Anita Serda, Board, eBay, Elisa Rodriguez, Finances, Fundraising, Jason, Kristie Koester, PHCA, Prosecutor, Spencer Moody, Stephanie Serda, Visalus, VolunteeringKristie and Dawid began selling Visalus through the PHCA. At this point, Kristie had already earned a status that earned her a $600 a month bonus toward the purchase of a black 7 series BMW. It was one of the perks of being a great salesperson. The PHCA received 5% of the sales. So, the process was simple. They would buy $5,000 worth of Visalus. Sell it on eBay for their cost plus free shipping and handling. Anyone who knows how eBay works knows that when you state free shipping and handling you still are paying for it, you just… Continue reading…
