Melissa Madrigal
Melissa Madrigal concentrates her practice in the areas of white collar and federal criminal defense and regulatory investigations. She is licensed in New York and Florida.
Ms. Madrigal has represented individuals in the Southern and Eastern Districts of New York and in the Southern District of Florida in criminal investigations and prosecutions brought under a broad array of federal criminal statutes including RICO, health care fraud, securities fraud, mail and wire fraud schemes, conspiracy offenses, tax offenses, government contracting fraud, money laundering, access device fraud, identity theft, fish and wildlife offenses, terrorism charges, Bank Secrecy Act violations, obstruction of justice charges, and narcotics trafficking. Ms. Madrigal has also represented individuals before the Second Circuit Court of Appeals on various complex criminal matters. In addition to her white-collar defense practice, Ms. Madrigal routinely represents individuals in regulatory investigations and proceedings, particularly by the Securities & Exchange Commission and FINRA.
Ms. Madrigal has been named a “Rising Star” by Super Lawyers in the field of white collar criminal defense in New York City for three consecutive years. Ms. Madrigal is fluent in Spanish.
IN THE NEWS
Baker & Hostetler’s New York Class Action Head Joins Pierce Bainbridge
Meghan Tribe for The American Lawyer | December 3, 2018 — Less than a month after adding a half dozen new partners to its New York operation, Pierce Bainbridge Beck…
Rapper 2 Milly Hires Pierce Bainbridge’s David L. Hecht to Pursue Claims against Fortnite and Epic Games
Pierce Bainbridge for Business Wire | November 29, 2018, New York — Brooklyn rapper 2 Milly has engaged Pierce Bainbridge Beck Price & Hecht LLP (“Pierce Bainbridge”) to pursue claims…
Pierce Bainbridge Investigating Potential Class Action Claims Against Student Loan Servicers
Pierce Bainbridge for PRNewswire | November 27, 2018 — Pierce Bainbridge Beck Price & Hecht LLP is investigating whether student loan servicers violated consumer protection or other laws in connection…
PRACTICE AREAS
White Collar Defense
Federal Criminal Defense
Criminal Appeals
Securities and Financial Regulatory Enforcement
Internal Corporate Investigations
NOTABLE REPRESENTATIONS
Represented hedge fund portfolio manager in 2-week trial prosecuted by the SDNY on securities fraud charges, alleging that client mismarked securities of a multibillion dollar hedge fund.
Represented individual charged with fraud and bank bribery related to an online Bitcoin exchange at trial and on appeal.
Represented a lead defendant before the district court and on appeal in largest no-fault automobile insurance scheme charged in the SDNY.
Represented a lead defendant at sentencing and on appeal in largest Ponzi scheme on Long Island.
Represented executive of public company for sentencing and appeal in scheme to defraud HUD on a real estate development contract.
Represented clients in largest ever prosecution in SDNY for importation of illegally caught seafood and wildlife (Lacey Act).
Represented lead defendant, a medical doctor, in 7-week trial in the SDFL involving a $205 million Medicare scheme.
Represented high-level bank executive charged in Scott Rothstein’s multibillion dollar Ponzi scheme.
Represented child victim of sex trafficking in pro bono case to prevent prostitution charges and secure a T-visa residency status.
EDUCATION
J.D., Florida International University, 2011 cum laude
B.A., Florida International University, 2007 cum laude
ADMISSIONS
New York
Florida
Second Circuit Court of Appeals
United States District Court, Southern District of New York
United States District Court, Eastern District of New York
United States District Court, Southern District of Florida
United States District Court, District of Columbia
PREVIOUS ASSOCIATIONS
Partner
Creizman LLC
Associate
Samuel J. Rabin Jr., P.A.
Law Clerk
United States Attorney's Office, SDFL (Narcotics Section)
Judicial Intern
Hon. Adalberto Jordan, United States District Court, SDFL
