www.miami.com/mld/miamiherald/10576205.htm?1cLegal scholar in midst of check probe
BY JAY WEAVER
[email protected]When the Nigerian government e-mailed University of Miami law professor Enrique Fernandez-Barros for help, he said he felt flattered.
''They wanted me to review some infrastructure contracts based on my international reputation,'' said Fernandez-Barros, an expert on foreign law.
He said a purported Nigerian official promised in late 2003 to pay him for legal services if he would help the government and a well-connected Nigerian businessman recoup $1.68 million from a U.S. truck-leasing company. His incentive: $200,000 in fees for this and other work.
Fernandez-Barros, who holds three doctoral degrees, said he received the whopping check from Penske Truck Leasing, deposited it in his credit-union account and later had the money wired to Nigeria -- a sequence of extraordinary events that landed him in the middle of a U.S. Secret Service investigation and a federal lawsuit over the vanished funds.
In the civil suit filed a week ago in Miami, Penske claims that Fernandez-Barros helped rip off the company -- although the 73-year-old legal scholar says he believed that the Nigerian transactions were legitimate and he never received a penny.
''I'm 100 percent innocent; I've been used,'' said Fernandez-Barros, an adjunct professor who is scheduled to teach two classes in the upcoming spring semester.
He initially agreed to show The Herald some documents, such as the Nigerian e-mails, that he has shared with federal investigators, but his attorney, Mayra Trinchet, would not let him do so on Wednesday.
A MYSTERY
According to the suit, the Pennsylvania-based leasing company mailed a $1.68 million check to truck manufacturer Freightliner's Atlanta bank in December 2003 to pay for a new fleet of tractor-trailers. The check, however, never made it into Freightliner's account. How that happened is still a mystery.
Penske alleges that Fernandez-Barros somehow obtained the ''stolen'' and ''altered'' check. The suit, assigned to Senior U.S. District Judge James Lawrence King, does not say who sent Fernandez-Barros the check, which included the same check number, date and signature as the original one, but also several noticeable differences.
BANK AND CREDIT UNION
But the truck-leasing company, headed by auto-racing team owner Roger Penske, is not suing the professor. To recover its lost money, Penske is going after its own bank, Fleet National, which approved the professor's transaction, and the University Credit Union, an independent provider of banking services for UM employees and students.
According to the suit, Fleet refused to restore the funds to Penske's bank account or to go after the credit union to recover the lost money.
Fernandez-Barros, a native of Cuba who has taught foreign law at UM for the past seven years, said in an interview that someone he believed was with the Nigerian government e-mailed him unexpectedly to solicit his legal expertise.
REVIEW OF CONTRACTS
He agreed to do the work, which mostly involved reviewing public-works contracts for road, sewer and water projects. He said the purported Nigerian government official told him that he would be paid after he helped transfer the Penske check funds to that country.
Fernandez-Barros said the connected Nigerian businessman -- whom he never met in person -- arranged for an associate in Atlanta to send the Penske check via FedEx to his West Miami-Dade County home.
Fernandez-Barros said the businessman told him that Penske Corp., the holding company for the truck-leasing division, owed him the money from a stock sale. The law professor said he thought the check was authentic.
''I never altered the check, I never knew I was cashing an altered check, and I never took the money,'' Fernandez-Barros said Wednesday.
Fernandez-Barros said he followed through on the instructions: He wire-transferred all of the proceeds -- totaling $1,681,582.50 -- to the Nigerian government, the Nigerian businessman and two of the businessman's associates in Maryland. He said he was told that most of the money was supposed to reimburse the Nigerian government for a community public-works project.
Calls to the Nigerian embassy in Washington and the Atlanta consulate were not returned Wednesday.
U.S. authorities have long been investigating ubiquitous Internet scams allegedly tied to Nigeria. Most of those scams involve unsolicited e-mails that invite recipients to act as go-betweens in complex international financial transactions. In exchange for their help, the recipients are promised significant rewards -- but instead, their bank accounts are drained.
Officials of Penske, Fleet -- now part of Bank of America -- and the UM School of Law declined to comment about the lawsuit.
A Miami lawyer representing University Credit Union, which is not part of UM, defended its reputation.
`HARD TO BELIEVE'
''I would find it hard to believe that UCU ever used anything less than the most appropriate procedures in the handling and processing of checks and deposits,'' the lawyer, Michael Lozoff, said.
According to the suit, the credit union ''suspected that there might have been a problem with the authenticity and/or validity of the altered check'' and held it for seven days while the credit union contacted Penske's bank to verify its legitimacy. Fleet told the credit union that the ''altered check was legitimate,'' the suit says.
The credit union held the check for four more days to reconfirm its authenticity with Fleet. The bank gave its assurances a second time, according to the suit.
CHECK IS CLEARED
The credit union then cleared the $1.68 million check when Penske's Fleet bank account provided the funds to cover the check.
''At no point did anyone at Fleet or at UCU contact anyone at Penske to inquire if the check was legitimate or if Fernandez was the correct named payee [on the altered check],'' the suit alleges.
Now Fernandez-Barros, a former professor of Spanish at the University of Iowa who lives with his two dogs in a rental home, said he feels that he is the victim of an international scam. He blames the Nigerian government.
''They put me in the middle of this whole mess,'' he said. ``They used me like a chess piece to steal the Penske money.''