White Collar Criminal Defense Lawyer Melissa Madrigal Named Partner of Creizman LLC
- the defense of the lead defendant in the largest-ever no-fault insurance fraud prosecution ever brought in the
U.S. District Court for the Southern District of New York ; - the sentencing and appeal of a broker in the
Agape World financial fraud, the largest-ever ponzi scheme prosecuted in theU.S. District Court for the Eastern District of New York ,Long Island division; - defending an individual in a prosecution by the
U.S. Attorney's Office for the Southern District of New York for allegedly participating in an illegal bitcoin money transmitting business; - defending an individual in a prosecution by the
U.S. Attorney's Office for the Southern District of New York for allegedly participating in a hedge fund mismarking fraud scheme; - the sentencing and appeal of a public company corporate executive charged with participating in a conspiracy to inflate a construction contract funded by HUD.
"I would like to congratulate
Within two months of practicing law for highly-regarded
For more information, contact:
Eric M. Creizman,
(212) 972-0200
www.creizmanllc.com
[email protected]
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