Attorney Referral
I need a referral for new client in the Miami-Dade area for whom may be a
victim of cyber fraud transaction. GC strikes purchase order for building
materials with established supplier with 50% deposit required back in
November 2021. Similar to RE closings frauds, someone intercepts emails
involved and provides same bank but different account routing info for
wiring funds. Owner's lender wires funds, per GC's instructions,
confirmation emails from supplier received, and DocuSign releases received
for deposit amount with familiar signature shown from Supplier's accounting
dept. Upon inquiring on current delivery dates this week, Supplier now
claims it never received the funds, never sent confirmation emails
(explaining maybe a hack occurred, but hasn't explained those releases yet),
and never started production of custom materials. Obviously, GC is now in
bind not only on construction schedule, but on who is liable for the
now-claimed missing deposit funds. GC doesn't have cyber fraud insurance.
Need attorney to advise this GC. Thanks
Michael J. Yates, Esq.
Board Certified in Construction Law
5975 Sunset Drive, Suite 602
Miami FL 33143
Office 305.666.8100
Fax 305.666.8106
This electronic mail message contains CONFIDENTIAL information which is (a)
ATTORNEY - CLIENT PRIVILEGED COMMUNICATION, WORK PRODUCT, PROPRIETARY IN
NATURE, OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE, and (b) intended only
for the use of the Addressee(s) named herein. If you are not an Addressee,
or the person responsible for delivering this to an Addressee, you are
hereby notified that reading, copying, or distributing this message is
prohibited. If you have received this electronic mail message in error,
please reply to the sender and take the steps necessary to delete the
message completely from your computer system.
IRS CIRCULAR 230 DISCLOSURE: Unless expressly stated otherwise, any U.S.
federal tax advice contained in this e-mail, including attachments, is not
intended or written by the Law Offices of Michael J. Yates P.L, to be used,
and any such tax advice cannot be used, for the purpose of avoiding
penalties that may be imposed by the Internal Revenue Service.
Alfredo Saikali at Shook Hardy in Miami.
Sanjay Kurian
Shareholder
Board Certified in Construction Law
Becker & Poliakoff
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Ft. Myers,
FL
33966
239.628.4905
239.433.5933
SKURIAN@beckerlawyers.com
www.beckerlawyers.com
Connect with me on LinkedIn
Follow me on Twitter
Follow Becker on...
Confidentiality Note: This message, together with any attachments, may contain privileged and confidential information. If the reader of this message is not the intended recipient, you are hereby notified that any examination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us by reply e-mail and permanently delete the original message, along with any attachments. Thank you.
From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org on behalf of RPPTL CLC-Discussion clc-discussion@lists.flabarrpptl.org
Sent: Saturday, January 29, 2022, 2:02 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Attorney Referral
EXTERNAL EMAIL - This message originated from an External Source.
I need a referral for new client in the Miami-Dade area for whom may be a victim of cyber fraud transaction. GC strikes purchase order for building materials with established supplier with 50% deposit required back in November 2021. Similar to RE closings frauds, someone intercepts emails involved and provides same bank but different account routing info for wiring funds. Owner’s lender wires funds, per GC’s instructions, confirmation emails from supplier received, and DocuSign releases received for deposit amount with familiar signature shown from Supplier’s accounting dept. Upon inquiring on current delivery dates this week, Supplier now claims it never received the funds, never sent confirmation emails (explaining maybe a hack occurred, but hasn’t explained those releases yet), and never started production of custom materials. Obviously, GC is now in bind not only on construction schedule, but on who is liable for the now-claimed missing deposit funds. GC doesn’t have cyber fraud insurance. Need attorney to advise this GC. Thanks
Michael J. Yates, Esq.
Board Certified in Construction Law
5975 Sunset Drive, Suite 602
Miami FL 33143
Office 305.666.8100
Fax 305.666.8106
This electronic mail message contains CONFIDENTIAL information which is (a) ATTORNEY - CLIENT PRIVILEGED COMMUNICATION, WORK PRODUCT, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE, and (b) intended only for the use of the Addressee(s) named herein. If you are not an Addressee, or the person responsible for delivering this to an Addressee, you are hereby notified that reading, copying, or distributing this message is prohibited. If you have received this electronic mail message in error, please reply to the sender and take the steps necessary to delete the message completely from your computer system.
IRS CIRCULAR 230 DISCLOSURE: Unless expressly stated otherwise, any U.S. federal tax advice contained in this e-mail, including attachments, is not intended or written by the Law Offices of Michael J. Yates P.L, to be used, and any such tax advice cannot be used, for the purpose of avoiding penalties that may be imposed by the Internal Revenue Service.
Keith Grumer 954 303 3000 or Craig Dearr 305 6701248
Sent from AOL Desktop
Law Offices of Louis David Huss
Attorneys At Law
One Datran Center
9100 S. Dadeland Bd. Suite 1500
Miami, Florida 33156
(786) 497 7081
(305) 310 9647 (Mr. Huss' cell #)
(786) 497 7711 (fax)
Husslaw@aol.com (email)
THIS COMMUNICATION IS PRIVILEGED AND CONFIDENTIAL. ALL INFORMATION TRANSMITTED IS HEREBY INTENDED ONLY FOR THE ADDRESSEES NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT(S), PLEASE NOTE THAT ANY DISTRIBUTION AND COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. ANYONE RECEIVING THIS COMMUNICATION IN ERROR SHOULD NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ABOVE MESSAGE BY US MAIL AT THE ADDRESS. THANK YOU!
In a message dated 1/29/2022 3:29:24 PM Eastern Standard Time, clc-discussion@lists.flabarrpptl.org writes:
Alfredo Saikali at Shook Hardy in Miami.
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12140 Carissa Commerce Court
Suite 200 |
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| SKURIAN@beckerlawyers.com |
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| www.beckerlawyers.com |
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| Connect with me on LinkedIn
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| Follow me on Twitter
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| Confidentiality Note: This message, together with any attachments, may contain privileged and confidential information. If the reader of this message is not the intended recipient, you are hereby notified that any examination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us by reply e-mail and permanently delete the original message, along with any attachments. Thank you.
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From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org on behalf of RPPTL CLC-Discussion clc-discussion@lists.flabarrpptl.org
Sent: Saturday, January 29, 2022, 2:02 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Attorney Referral
| |
EXTERNAL EMAIL - This message originated from an External Source.
|
I need a referral for new client in the Miami-Dade area for whom may be a victim of cyber fraud transaction. GC strikes purchase order for building materials with established supplier with 50% deposit required back in November 2021. Similar to RE closings frauds, someone intercepts emails involved and provides same bank but different account routing info for wiring funds. Owner’s lender wires funds, per GC’s instructions, confirmation emails from supplier received, and DocuSign releases received for deposit amount with familiar signature shown from Supplier’s accounting dept. Upon inquiring on current delivery dates this week, Supplier now claims it never received the funds, never sent confirmation emails (explaining maybe a hack occurred, but hasn’t explained those releases yet), and never started production of custom materials. Obviously, GC is now in bind not only on construction schedule, but on who is liable for the now-claimed missing deposit funds. GC doesn’t have cyber fraud insurance. Need attorney to advise this GC. Thanks
Michael J. Yates, Esq.
Board Certified in Construction Law
5975 Sunset Drive, Suite 602
Miami FL 33143
Office 305.666.8100
Fax 305.666.8106
This electronic mail message contains CONFIDENTIAL information which is (a) ATTORNEY - CLIENT PRIVILEGED COMMUNICATION, WORK PRODUCT, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE, and (b) intended only for the use of the Addressee(s) named herein. If you are not an Addressee, or the person responsible for delivering this to an Addressee, you are hereby notified that reading, copying, or distributing this message is prohibited. If you have received this electronic mail message in error, please reply to the sender and take the steps necessary to delete the message completely from your computer system.
IRS CIRCULAR 230 DISCLOSURE: Unless expressly stated otherwise, any U.S. federal tax advice contained in this e-mail, including attachments, is not intended or written by the Law Offices of Michael J. Yates P.L, to be used, and any such tax advice cannot be used, for the purpose of avoiding penalties that may be imposed by the Internal Revenue Service.
CLC-Discussion mailing list
CLC-Discussion@lists.flabarrpptl.org
http://mailman.fsr.com/mailman/listinfo/clc-discussion
This sort of thing doesn't happen at the newly formed
TRITT BROS. PAWN & FACTORING SUPPLY COMPANY
Sent from my iPhone
On Jan 29, 2022, at 3:35 PM, RPPTL CLC-Discussion clc-discussion@lists.flabarrpptl.org wrote:
Keith Grumer 954 303 3000 or Craig Dearr 305 6701248
Sent from AOL Desktop https://discover.aol.com/products-and-services/aol-desktop-for-windows
Law Offices of Louis David Huss
Attorneys At Law
One Datran Center
9100 S. Dadeland Bd. Suite 1500
Miami, Florida 33156
(786) 497 7081
(305) 310 9647 (Mr. Huss' cell #)
(786) 497 7711 (fax)
Husslaw@aol.commailto:Husslaw@aol.com (email)
THIS COMMUNICATION IS PRIVILEGED AND CONFIDENTIAL. ALL INFORMATION TRANSMITTED IS HEREBY INTENDED ONLY FOR THE ADDRESSEES NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT(S), PLEASE NOTE THAT ANY DISTRIBUTION AND COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. ANYONE RECEIVING THIS COMMUNICATION IN ERROR SHOULD NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ABOVE MESSAGE BY US MAIL AT THE ADDRESS. THANK YOU!
In a message dated 1/29/2022 3:29:24 PM Eastern Standard Time, clc-discussion@lists.flabarrpptl.org writes:
Alfredo Saikali at Shook Hardy in Miami.
Sanjay Kurian
Shareholder
Board Certified in Construction Law
[www.beckerlawyers.com]http://www.beckerlawyers.com/
Becker & Poliakoff
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Ft. Myers, FL 33966
[cid:1dyv0qhj6qE5smcHtal5]
239.628.4905
[cid:lWjuhOo6gXdezqkZeDhu]
239.433.5933
[cid:hpWOwW5xMRxzw6eWli7X]
SKURIAN@beckerlawyers.commailto:SKURIAN@beckerlawyers.com
[cid:mTRmsRO7sC1Qf7Xg2klY]
www.beckerlawyers.comhttp://www.beckerlawyers.com/
[cid:HKqvssY8svPkO5p4DZvv]
Connect with me on LinkedIn
http://www.linkedin.com/pub/sanjay-kurian/31/b68/b8b
[cid:QfLZakmqt3xUJU09p8ZU]
Follow me onhttp://twitter.com/SanjayKurianEsq Twitter
http://twitter.com/SanjayKurianEsq
[cid:vZz4oK3U4YDDyXp8dlJI]
Follow Becker on...
[Facebook]http://www.facebook.com/beckerpoliakoff
[LinkedIn]http://www.linkedin.com/company/becker-&-poliakoff-p.a.
[Twitter]http://twitter.com/BeckerPoliakoff
[YouTube]https://www.youtube.com/user/bplawfirm
Confidentiality Note: This message, together with any attachments, may contain privileged and confidential information. If the reader of this message is not the intended recipient, you are hereby notified that any examination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us by reply e-mail and permanently delete the original message, along with any attachments. Thank you.
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org on behalf of RPPTL CLC-Discussion clc-discussion@lists.flabarrpptl.org
Sent: Saturday, January 29, 2022, 2:02 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Attorney Referral
EXTERNAL EMAIL - This message originated from an External Source.
I need a referral for new client in the Miami-Dade area for whom may be a victim of cyber fraud transaction. GC strikes purchase order for building materials with established supplier with 50% deposit required back in November 2021. Similar to RE closings frauds, someone intercepts emails involved and provides same bank but different account routing info for wiring funds. Owner’s lender wires funds, per GC’s instructions, confirmation emails from supplier received, and DocuSign releases received for deposit amount with familiar signature shown from Supplier’s accounting dept. Upon inquiring on current delivery dates this week, Supplier now claims it never received the funds, never sent confirmation emails (explaining maybe a hack occurred, but hasn’t explained those releases yet), and never started production of custom materials. Obviously, GC is now in bind not only on construction schedule, but on who is liable for the now-claimed missing deposit funds. GC doesn’t have cyber fraud insurance. Need attorney to advise this GC. Thanks
Michael J. Yates, Esq.
Board Certified in Construction Law
5975 Sunset Drive, Suite 602
Miami FL 33143
Office 305.666.8100
Fax 305.666.8106
This electronic mail message contains CONFIDENTIAL information which is (a) ATTORNEY - CLIENT PRIVILEGED COMMUNICATION, WORK PRODUCT, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE, and (b) intended only for the use of the Addressee(s) named herein. If you are not an Addressee, or the person responsible for delivering this to an Addressee, you are hereby notified that reading, copying, or distributing this message is prohibited. If you have received this electronic mail message in error, please reply to the sender and take the steps necessary to delete the message completely from your computer system.
IRS CIRCULAR 230 DISCLOSURE: Unless expressly stated otherwise, any U.S. federal tax advice contained in this e-mail, including attachments, is not intended or written by the Law Offices of Michael J. Yates P.L, to be used, and any such tax advice cannot be used, for the purpose of avoiding penalties that may be imposed by the Internal Revenue Service.
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CLC-Discussion@lists.flabarrpptl.orgmailto:CLC-Discussion@lists.flabarrpptl.org
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