This web site is based on public records and facts that were obtained during the investigation. Some names have been blacked out to protect the privacy of these people. Read through the documents and remember that the Chapter 11 bankruptcy started in 1990, converted to Chapter 7 (total liquidation) in 1991, with a final decree Jan. 30, 1992.

Please look at all the new liens and dates on the titles. Also, look at the document dated in 1991 showing an additional $110,000.00 that was done during the Chapter 7 bankruptcy.

1. We had a multi-million dollar sale of heavy equipment to a contractor in Tampa, Florida, (Mr. Freyre of Freyre Contracting, Inc.). The sale was guaranteed by two corporations owned by Mr. Freyre (Freyre Contacting, Inc. and Sun State Haulers, Inc.) and by Mr. Freyre personally. In the middle of the delivery of this heavy equipment in 1990, Mr. Freyre filed for re-organization Chapter 11 bankruptcy. We stopped delivery immediately. Mr. Freyre didn't name us in the 1990 proceedings as a creditor.
   
   
2. In 1991, the US bankruptcy trustee dismissed the Chapter 11 and converted the re-organization to a Chapter 7 because of failure to file a re-organization plan. The Chapter 7 was completed on January 30, 1992.
   
   
3. We obtained a judgement against Freyre Contracting in 1994 in the amount of $13,750, 837.00 with a 12% annual interest rate. We proceeded with depositions, hearings, and discovery of corporate assets. In the meantime, Mr Freyre reopened his bankruptcy and had us added to it.
   
   
4. In late 1998, Mr. Freyre was able to have the judgement set aside due to having the wrong registered agent served in his corporations.
   
   
5. We continued our investigation into this case and uncovered many interesting facts:
   
   
   • Associates Commercial handled financing for Freyre Contracting, Inc, and financed some of these new heavy trucks that we were selling to him. During this period of time, Ford Motor Company was the owner of Associates Commercial.
     
     
   • After checking the bankruptcy matrix, we were able to determine that there was a lot of equipment that was not declared in the bankruptcy and was actually refinanced and had new liens put on them in the middle of the Chapter 7.
     
     
   • We found a document in 1999 in Orange County, Florida that proves a $110,000.00 loan was added to the amount already financed by Associates Commercial - This was all done in the middle of his Chapter 7 bankruptcy, total liquidation, without any knowledge of the court of bankruptcy trustee.
     
     
6. Because of the fraud that was committed in the bankruptcy, the debtor is not removed from the liability for services provided to his corporation, even though the judgement was set aside.
   
   
7. We have proof of that fraud by deposition and certified body files from the DMV (See deposition and certified body file marked Exhibit A)
   
   
8. We also have further proof that there was a modification agreement done between Freyre Contracting, Inc. and Associates Commercial during his Chater 7 bankruptcy. (See affidavit dated July 28th, 1999, Exhibit B, Comprehensive Report on Orange County Circuit Court, Case #46373014, and Case C1193-5248 from Orange County Circuit Court.) The fact that the modification agreement was done on or about April, 1991 proves that this was done during Freyre Contracting, Inc. Chapter 7.
   
   
9. A final decree in the Capter 7 was granted on January 30, 1992. (See Exhibit C for both fillings in the bankruptcy). We have had conversations with the US bankurptcy trustee, Stephen Meininger, and he has confirmed that there were no reaffirmation agreements in the Freyre Contracting, Inc. bankruptcy.
   
   
10. We also have further proof that not only were the assets not claimed in the banruptcy, but that Associates Commercial reworked loans and titles for Freyre Contracting, Inc. during their chapter 7 bankruptcy. (See Exhibit D).
    
    
11. We have the full matrix of the bankruptcy that showing that Associates Commercial was included in both bankruptcies as creditors. (See Exhibit E).