Our Team

at Madison Associates

Our Principals & Directors

Madison has brought together an unmatched team of highly accomplished financial investigative professionals with the breadth and depth of expertise required to achieve the specific goals of our clients. Our highly regarded personnel are comprised of only the most talented financial investigators and administrators.

These individuals have expertise in identifying illegal proceeds, tracing funds through complex financial transactions, documenting sophisticated money laundering schemes, data extraction and analytics and investigations involving financial digital currency.

Madison personnel have served Federal law enforcement in a variety of capacities, including as investigators, supervisors, forfeiture counsels, and executive managers, affording them insight in resolving the types of issues that commonly arise in significant long-term financial and forfeiture cases. We are committed to providing unparalleled expertise to our clients while maintaining the highest professional standards and a commitment to integrity.

Arnold Sitzmann

Executive Director

Roger Edwards

Executive Director

Kenneth Riche

Chief of Operations

Steven Pregozen

Chief of Staff

Howard Karsh

Project Director

Richard Raven

Project Director

Robert A. Montemorra

Project Director

Richard Cohen

Senior Counsel

Jay Scheurer

Project Director

Kevin D. Constantine

Project Director

Stephen May

Senior Counsel

Kathryn Montemorra

Project Director

Chris Hueston

Project Director

Michael De Palma

Project Director

Karen Taylor

Senior Counsel

Kingman Wong

Principal

Nancy McNamara

Project Director

Amanda Todd

Corporate Counsel


In Honor Of

A tribute to those no longer with us

John M. Kelley

Senior Counsel with Madison 2007-2024

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