Complaint information
  • Author: Anthony
  • Date: 09.5.2008
  • 0
 (Votes #: 0)

Leduan Fernandez Synthesis Power
Cuban refugee comittis theft to a US company

This is a Complaint / Review about Leduan Fernandez Synthesis Power.

Dear sir,

I established my company 8yrs ago and grew it to a 12,000,000.00 company in gross sales. While on one of my trips overseas my GM Leduan Fernandez stripped my company of $388,000.00. It was withdrawn from the company account via transfers and checks payable to his name and the company he established Synthesis Power.

This was the companies working capital and has rendered my company helpless. I hired and attorney by the name of Scott Lazar located in Miami, that now I have found out has been over billing me and has been working in conjunction with the guilty party. Leduan Fernandez is a Cuban refugee that has been in the USA for 9 years who's still not a Citizen.

While working in my company he opened and operated a parallel company selling my companies items and keeping 100% of the profits. There two other parties involved, A friend of Leduan Fernandez that also worked at my company his name is Tony Simon, He wiped clean the computer system to eliminate traces of proof, and was a parallel sales person for my company and Leduans; I was able to recover much of the information and proof to prosecute. Also a

I do not know who to trust and I am lost on the procedures that need to be taken Please Help. The point is that due to robbery my GM is using my company's money to battle me and has left my family and I without resources to legally peruse him. Please let me know were to turn for help.

I have a wife and kids and our only source of income was my company. I have all the proof of all checks, and wire transfers done by Leduan, also all the proof of the items sold by Leduan

As I stated all the proof is in black and white but the attorney defending him is also an ex police officer and believe that is using influence to his favor.

Please advise

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Complaint author: Anthony

Offender: Leduan Fernandez Synthesis Power

Country: USA
State: Florida
City: Miami
Address: 13353 SW 135th Ave
Phone: 3059691200

Category: Miscellaneous

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