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Thomas W. McNamara
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2020 NAFER Conference
Last updated: 1/2/2025
Thomas W McNamara
Full
Professional Information
Regulatory Resolutions / McNamara Smith LLP
655 W. Broadway
Suite 900
San Diego
California
92101  United States
 [ Map ]
619-269-0499 (Phone)
Visit Website »
  31+
  10+
  Receiver
  Liquidation/Dissolution Receiver/Manager
  Arizona, California Central, California Northern, California Southern, Illinois Northern, Missouri Western, Nevada, New York Southern
  Commodity Future Trading Commmission, Consumer Financial Protection Bureau, Federal Trade Commision, Other, Securities and Exchange Commission
  $ 1 - $10 Million, $10 - $25 Million, $25 Million +
  Appointed receiver more than 30 times by United States District Courts. For brief descriptions of some of these cases please see http://regulatoryresolutions.com/cases/


  Blockchain/Cryptocurrency, Multi-Level Marketing, Securities
  Independent Fiduciary, State Court Appointed Receiver
  Legal Services/Litigation
Additional Information
  Tom McNamara has been appointed receiver or monitor dozens of times by United States District Courts across the country in regulatory enforcement actions brought by the Securities and Exchange Commission, the Federal Trade Commission, the Consumer Financial Protection Bureau, the Commodity Futures Trading Commission, and numerous state regulatory agencies. These appointments have involved a broad range of businesses, including investment companies, Ponzi schemes, law firms, health supplement manufacturers, student loan modification operations, and consumer product distributors.
Mr. McNamara was a federal prosecutor for 11 years for the U.S. Attorney’s Office for the Southern District of California, focusing on major economic crimes and public corruption. He was awarded the U.S. Department of Justice Director’s Award on two separate occasions.
  https://www.linkedin.com/in/tom-mcnamara-17a24329/
  MIT Media Lab Cryptocurrency Certificate (2020)
  Education
• University of San Diego School of Law (J.D. 1986)
• Managing Editor, San Diego Law Review
• University of Nevada (B.S. 1983)
Judicial Clerkships
• Hon. Roger D. Foley, U.S. District Court for the District of Nevada

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