Toni Mele Email & Phone Number

Greater New York City Area

Lead and supervise corporate, white-collar, regulatory and employment-related investigations, monitorships, and compliance reviews for domestic and international financial institutions and corporations and on behalf of regulatory agencies involving bribery and corruption, Bank Secrecy Act and anti-money laundering, fraud and embezzlement, and employee.

New York, New York

Greater New York City Area

Represented JPMorgan Chase in significant civil and criminal law enforcement investigations and bank regulatory inquiries relating to the Consumer Banking lines-of-business. Conducted and managed internal investigations based on whistleblower allegations, regulatory/government investigations and inquiries, and the findings of internal departments.

Brooklyn, NY

Represented the federal government by investigating and prosecuting multi-defendant cases involving money laundering, international narcotics, and white-collar fraud, including bank, credit card, mortgage, and healthcare fraud. Independently performed all aspects of pre- and post-trial litigation, including written and oral motion practice, litigation.

New York, NY

Defended and counseled clients in resolving disputes regarding commercial, product liability, accountant’s liability, employment discrimination and insurance coverage. Handled depositions, motion practice, hearings, discovery, witness preparations, arbitrations and trials. Managed and coordinated national discovery involving multi-district product.

Dallas/Fort Worth Area

Greater New York City Area