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

John Kelley

Project Director/Senior Counsel

Howard Karsh

Project Director

Steven Pregozen

Chief of Staff

Richard Raven

Project Director

Robert A. Montemorra

Project Director

Leslie Westphal

Project Director/Senior Counsel

Richard Cohen

Senior Counsel

Jay Scheurer

Project Director

Kevin D. Constantine

Project Director

Wingate Grant

Senior Counsel

Stephen May

Senior Counsel

Kathryn Montemorra

Project Director

Jim Robnett

Executive Director for Market Development and Project Management

Chris Hueston

Project Director

Michael De Palma

Project Director

Amanda Todd

Corporate Counsel

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