The Lies

South Florida Business Journal - Leyva Settles for $2.6 million - Link to article

"The Leyva parties vehemently deny and vigorously dispute the debtor's allegations and unconditionally deny all wrongdoing and any liability whatsoever by them or any of their affiliates. 

The debtor's allege that Centro Group collected but failed to remit millions of dollars in federal taxes to the IRS on behalf of its clients and that Leyva had knowledge of the operational mismanagement.

Evidence to the Contrary

Juan Martinez  - CFO of Centro Group Email to Self -  "I have confirmed with Chris now several times that the only people that know about the “hole” are Chris, Jay (Giraldo Leyva called Jay, Abdel, myself, Iqra, Terry and I am sure Keila.  No one outside of these people are aware of the situation…No board members, no ProHCM people."

Jay Leyva Email to Juan Martinez 4 months before the merger

Juan

Happy new year!!! I hope all is well. Are you available on Thursday at 4pm to go over the financial situation in centro? Abdel and I can go to your office. I would like to brainstorm with you to come up with the actual situation of the company along with a different options so that you can present to Chris.  

Jay - I thought you didn't know.

Chris Green Letter to Shareholders

On December 31, 2015, over a year before Chris Green became CEO the tax debt was $939,643.

Yet Leyva claims in the South Florida Business Journal article that through his settlement he wanted the "power to then pursue claims against Green and those who helped him to ensure that they ultimately bear responsibility for Green's greed and deceit."