Stephen May
Principle
Prior to joining the professional team at Madison, Stephen May served as a senior trial attorney for the United States Department of Justice for over 25 years. During his career with the Department, he developed an expertise in the investigation and prosecution of money laundering cases.
He is the Subject Matter Expert regarding the prosecution of money launderers utilizing Trade-Based Money Laundering and the Black-Market Peso Exchange techniques and related variances. He has provided legal advice and counsel to the Department of Justice and federal prosecutors throughout the country.
Mr. May's cases often involved voluminous and complex pretrial discovery, foreign language documents, foreign wire intercepts and search warrants. Trials regularly involved unique legal issues, including the extraterritorial application of the Fourth, Fifth, and Sixth Amendments.
