TODD J. NEVINS
MAI FINANCIAL CRIME CONSULTANT

Todd J. Nevins joined Madison Associates, Inc. (MAI) in June 2008 and is assigned to work with U.S. Immigration and Customs Enforcement (ICE) in Atlanta, Georgia. Mr. Nevins retired from the government after 17 years as a Special Agent for the U.S. Customs Service. Prior to that he served for 14 years as a Special Agent with the Internal Revenue Service – Criminal Investigations. As a Special Agent, he became an expert in the areas of money laundering, forfeiture, terrorist financing, mail fraud and drug trafficking.

Since joining MAI, Mr. Nevins has assisted ICE with the financial and forfeiture aspects of its investigations including his areas of expertise as well as smuggling, theft of intellectual property rights, immigration benefit fraud and cases of involving the harboring illegal aliens. Mr. Nevins has testified as an expert witness in racketeering and complex drug trafficking cases and is a highly accomplished instructor who has taught financial investigation techniques and money laundering courses to investigators and prosecutors throughout the country and in several international forums.

In recognition of his accomplishments, Mr. Nevins has received a number of prestigious awards throughout his career; most recently being presented with an award for his participation in a case known as “Operation Rainmaker.” This case involved a complex international drug and money laundering scheme which used the Black Market Peso Exchange to launder illicit drug proceeds.
Mr. Nevins has a Bachelor’s degree in Business, with a major in accounting.

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