Tag: Visalus
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 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 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 44 – Trial – Douglas Kinder (part 1)
$238k, $30k, Ashley Clifton, Charges, Corruption, did not verify, Douglas Kinder, Jason, NPR Story, Sixth District Court of Appeals, State v. Searfoss, Stealing, Theft, Tom Matuszak, VisalusHe will verify a larger amount of transactions and said he gave Jason the benefit of the doubt. However, many are specifically listed as thefts and all of them are on Ashley Clifton’s list that he did not verify. 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 37 – Trial – Kristie Koester (part 4)
Anderson asks these same questions for hours with the same harassing tone and Kristie continues to explain Jason deals with the finances, Visalus, real estate, all of it. Continue reading…
Post 36 – Trial – Kristie Koester (part 3)
Commision Checks, Commissions, Jason, Judge Reger, Kristie Koester, Post-Conviction, Transactions, VisalusKoester “Well, I mean, I sold it before we — I sold it before it was an actual fundraiser for the community center. And then after it went to that we were strictly doing it online for the community center.” 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…
