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Thieves and Lawyers

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Home
The Story
The Accused
Criminal Complaint
The Lawsuit
Evidence
The Lies
Quotes
Dedication
Contact
More
  • Home
  • The Story
  • The Accused
  • Criminal Complaint
  • The Lawsuit
  • Evidence
  • The Lies
  • Quotes
  • Dedication
  • Contact
  • Home
  • The Story
  • The Accused
  • Criminal Complaint
  • The Lawsuit
  • Evidence
  • The Lies
  • Quotes
  • Dedication
  • Contact

The Accused - Important Message

In this event not all accused are equal. I am pretty sure Jeff Hicks, Mike Moran, and Rick Kahle are pretty good guys. And I feel for Mike having read that he lost his wife a few years ago. That being said, Jeff, Mike, and Rick, had this happened to your business I think you would have acted differently. You left me hanging. I am the only one fighting to right this wrong. Do the math, look at the stolen capital and legal fees and then look at the settlements. You are asking that myself and others pay millions of dollars that the Centro people stole and incurred in legal fees. How is that right? Where in this country can one person steal and get another pay for the theft? As for the character of the others, anyone reading this can judge for yourself.

The Accused

Giraldo Leyva

Giraldo Leyva

Giraldo Leyva

Position: Centro Group, LLC Founder, Board Member, and investor 


Related Companies: Leyva Capital, LLC, Leykar Investments

Betria Capital LLC – Owned by Giraldo Leyva and Abdel Karim

Chris Green

Giraldo Leyva

Giraldo Leyva

Position: Investor, CEO, and Board Member residing in Florida


Related Company: CG4 LLC 

Dan McAlone

Giraldo Leyva

Dan McAlone

Position: Owner of Centro Benefits, Board Member, Largest Investor in Centro Group, LLC, Executive in Centro HCM 


Related Businesses: Centro Benefits Group, LLC – Pro Centro HCM, LLC –  weSOLVE LLC 


 LinkedIn 

website

Jeff Hicks

Abdel Karim

Dan McAlone

Position: Board Member of Centro Group


Related Companies: Mango Moon Capital Partners LLC – Jeff Hicks company that was an investor in Centro Group, LLC

Rick Kahle

Abdel Karim

Abdel Karim

Position: Board Member of Centro Group, LLC


 Co-founder, Crux-Xcelerate 



Abdel Karim

Abdel Karim

Abdel Karim

Position: Partner in Leykar Investments and Advisor to Centro Group, LLC


Related Companies: Leyva Capital, LLC, Leykar Investments, Betria Capital LLC – Owned by Giraldo Leyva and Abdel Karim

Juan Martinez

Leykar Investments

Juan Martinez

Position: Head of Finance for Centro Group, LLC, and ProHCM Holdings

Mike Moran

Leykar Investments

Juan Martinez

Position: Board Member and investor in Centro Group, LLC.

 

Related Companies: Moran Capital Partners; Brockway Moran Partners – Believed to be the company Moran Capital Partners may have merged into 

Leykar Investments

Leykar Investments

Centro Benefits Group

Company owned by Giraldo Leyva and Abdel Karim who initially engaged in merger.


www.leykar.com

Centro Benefits Group

Centro Benefits Group

Centro Benefits Group

Company owned by Dan McAlone that had a exclusive partnership with ProHCM that was a requirement of the merger. .


website

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