DENNIS DONNELL
MAI FINANCIAL CRIME CONSULTANT

Dennis Donnell joined Madison Associates, Inc. (MAI) in April, 2005 following a 32-year career as a Special Agent with the Internal Revenue Service’s Criminal Investigation Division (CID). Since then he has been assigned to the Drug Enforcement Administration’s (DEA) Miami Field Division where he provides his considerable expertise in financial crime investigations to support the law enforcement mission of that agency.

During his career with the CID, Mr. Donnell honed his skills as a financial crime investigator in a wide variety of complex cases, including those involving narcotics trafficking, money laundering, corrupt public officials, bribery of federal jurors, and criminal tax violations. He traced money through schemes using foreign trusts and off-shore corporations and financial centers developed by accountants and lawyers in an effort to hide the source and ownership of brokerage accounts, luxury yachts, real estate and bank accounts. Mr. Donnell was an instructor in financial investigative techniques for the IRS and provided instruction to other law enforcement agencies in the Virgin Islands and Florida.

Mr. Donnell is a graduate of Florida State University in Tallahassee, Florida, where he majored in International Affairs and Spanish. He has taken post-graduate work at Florida International University in Miami in accounting, statistics, computer and other business-related courses.

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