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2022 Identity Theft

Total Credits: 2.0 Self Study

Practice Area:
Business & Corporate |  Criminal


Original program date 3/8/2022

The focus of the presentation will be identifying identity theft from the perspective of: 

  • the legal system
  • the alleged fraudster
  • the alleged victim

The speakers will explain how identify theft is typically accomplished and which federal and state statutes are most commonly implicated.

Speakers: Justin K. Gelfand, Margulis Gelfand, LLC, Clayton and Ian T. Murphy, Chair of the Criminal Law Section, Bar Association of Metropolitan St. Louis, Margulis Gelfand, LLC, Clayton   

Note: This material qualifies for self-study credit only. Pursuant to Regulation 15.04.5, a lawyer may receive up to six hours of self-study credit in a reporting year. Self-study programs do not qualify for GAL Certification, ethics, elimination of bias or Kansas credit.

Speaker Bio

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