Monday, March 01, 2010 1:30:36 PM
Re: Reprint from Google 1-Mar-10 10:46 am
26 February 2010 (Houston) - Bergamo Acquisition Corp.'s bank account
at Citibank, NA, was frozen pursuant to a writ of garnishment issued
by the 215th District Court of Harris County, Texas, in Cause No.
2009-56487B. http://www.hcdistrictclerk.com/eDocs/Pub...
President and CEO Hillard Herzog's personal accounts were also
impounded in response to a series of suspicious transactions involving
Bergamo Acquisition Corp.'s corporate account and Hillard Herzog's
personal accounts, the purpose of which was to defraud Bergamo's
creditors. In September 2009, Hillard Herzog learned that WIlliam E.
Fason at Office of Judgment Enforcement was taking steps to
aggressively collect the judgment awarded in 2007 in favor of Vertoro
Association and against Bergamo. According to banking records
obtained through subpoena, Herzog began depositing large sums of money
into his personal account at Citibank. Between October 1, 2009 and
January 3, 2010, Hillard Herzog received wire transfers and made
deposits into his personal account in the amount of $242,785.75.
The garnishment action was taken after a series of repayment promises
made by Herzog were never kept.
Other measures are currently in the works against Bergamo and Herzog
in order to force payment of the overdue debt. Most recently,
Bergamo's website (www.bergamo.com) was attached by a court-appointed
receiver. A copy of the order appointing receiver will soon be
uploaded onto the website.
Bill Fason
Office of Judgment Enforcement
1302 Waugh Dr #272
Houston TX 77019
713.240.0600
713.880.4602 fax
bfa...@hotmail.com
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