Collaborative family law agreement scam by Trina Yato
Date First Reported: June 2012
Primary Name Associated: Trina Yato
Description of Potential Fraud:
Eight lawyers in Canada and the U.S. have notified us that they’ve been contacted by the purported Trina Yato with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a full list of names attached to it see our Confirmed Fraud page.
Here is the initial email:
From: Trina Yato [mailto:[email protected]]
Sent: Wednesday, June 13, 2012 2:41 AM
To: lawyer email
Subject: Possible Litigation
I want to know if your firm handles cases regarding violation of judgment of marriage dissolution. Please advise if you handle such case.
A lawyer who responded got this reply and supporting documentation:
Thank you for your prompt response. Am residing in South Korea for an assignment at present and my ex-spouse and Mullin Yato (ex-spouse) lives in Franklin, IN, Due to the time difference (+13hrs EST), it is a little bit difficult to determine the best time to call you. Following my previous mail, My ex-spouse and I agreed under a Collaborative Law Agreement which incorporated by reference was approved, merged into and made part of the court order for a cash settlement of $698,000.00USD, for child support, spousal support, etc, To his credit, he has paid me $260,500.00USD but still owing $437.500.00USD and the stipulated time for completion of payment has long elapsed. Therefore, breaching the court’s decree with regards to payment of divorce settlement. He is aware of my intention to seek legal actions. Attached is a copy of the Collaborative Law Agreement, Entitlement Settlement Agreement and the Court’s Decree (i.e. Divorce Decree) and I will be pleased to provide further information on this case on request. I have already advised him I am planning on retaining your firm. Kindly send me your firm’s retainer fee agreement so that we can proceed. Thank you and I await your email with the retainer agreement.
Address : 101-37, Sowol-ro, Hannam-Dong, Seoul, 176-187 South Korea
How to handle a real or suspected fraud
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