Category: News and Announcements

Eric Creizman quoted in Cape Town, South Africa Times in connection with federal criminal restitution matter.

Eric Creizman was quoted in the South African newspaper, the Cape Town Times, in connection with the settlement of a $22.5 million criminal restitution case against Creizman LLC client David Bengis for $1.25 million. The restitution proceedings arise from a criminal prosecution commenced in 2003 under the federal Lacey Act in the United States District [..]

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Creizman LLC Prevails in Appellate Court Decision Reinstating $10 Million Identity Theft Lawsuit Against JPMorgan Chase

In a landmark decision interpreting New York State’s identity theft statute, the Second Circuit Court of Appeals reversed a decision by the United States District Court for the Southern District of New York dismissing a lawsuit by a Creizman LLC client, Yelena Galper, alleging that Chase employees–specifically, a business account manager, a branch manager, and a business [..]

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