Tag: Raquel Serda
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 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 31 – Trial – Ashley Clifton (part 2)
Ashley Clifton, Charges, Did not ask about, Douglas Kinder, Festival, Investigation, Jason, KeyBank 1847, KeyBank 2233, KeyBank 2266, Raquel Serda, Stealing, Theft, unable to verify, VerificationOver $50,000 they did not ask about and so did not verify. $50,000 they made no attempt to verify that they charged him with stealing. Continue reading…
Post 23 – Trial – Elisa Rodriguez (part 1)
Elisa was not a part of the PHCA for any of the “theft” in question. It was clear that the State was desperate to find people to lie and testify against Jason. It is clear that since Jason caused her husband to leave the community center and her credit card fraud from the community city center, she had an ax to grind. Continue reading…