DisclosureLens
State AGConfirmed1 filing · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Incident · single filing

Abeles and Hoffman, P.C. — September 2017 breach

One linked filing — more sources may join as they report · filed Feb 13, 2018. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

1 filing

States

1

Affected · reported

1

First → last filing

Feb 13, 2018

incident inc_bf415c07240441f4 · merged by deterministic

Confirmed breach. The filing describes a phishing attack. Intrusion Sep 26, 2017–Sep 28, 2017, discovered Sep 28, 2017 — the first regulatory filing landed 138 days later. 1 individual reported across the linked filings. Data reported: Government ID and Identity (basic).

Litigation Timing

Notification delay
138days

Discovered → first regulatory filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing spanno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Sensitive data

identity_government

Incident timeline

Sep 26, 2017breach begins
Sep 28, 2017discovered
notification delay · 138 days
Feb 13, 2018first & only filing
watching for filings

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. FEB 13NH AGNH AG noticeonly filing · 1 NH residentsday 0
  2. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Sep 26, 2017Sep 28, 2017
NH AG
Discovered
Sep 28, 2017· 2d undetected
NH AG
Data types
Identity (basic) · Government ID
NH AG
Attack vector
Phishing
NH AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing1 member

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

About this clustering

DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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