[CLC-Discussion] Attorney Referral

Sat Jan 29 12:34:19 PST 2022

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 at aol.com (email)

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In a message dated 1/29/2022 3:29:24 PM Eastern Standard Time, clc-discussion at lists.flabarrpptl.org writes: 
Alfredo Saikali at Shook Hardy in Miami. 

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From: clc-discussion-bounces at lists.flabarrpptl.org <clc-discussion-bounces at lists.flabarrpptl.org> on behalf of RPPTL CLC-Discussion <clc-discussion at lists.flabarrpptl.org>
Sent: Saturday, January 29, 2022, 2:02 PM
To: clc-discussion at lists.flabarrpptl.org
Subject: [CLC-Discussion] Attorney Referral
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EXTERNAL EMAIL - This message originated from an External Source. 
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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. 

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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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