Archives: Team Members

Kate Wachsman graduated cum laude from the University of San Diego School of Law in 2020 where she served as a staff member on The San Diego Law Review and, as a certified member of the Ninth Circuit Appellate Clinic, was elected to deliver the oral argument in front of the Ninth Circuit panel.  Prior… Read more

Lisa Jones is a Forensic Accountant with more than two decades of experience managing receivership and bankruptcy cases, as well as liquidating trusts. Her experience includes performing analysis in fraud investigations, tracing money flows through financial institutions, economic damage analysis, identifying assets and fraudulent transfers, and creditor claim mitigation. She has managed cases in the… Read more

Thad L. Meyer is a regular Regulatory Resolutions consultant who has worked with us for more than a decade.  He brings over 25 years of operating experience as a C-Level Executive in complex operating companies and in the residential and commercial real estate industry.  Mr. Meyer is President of Alliance Turnaround Management, Inc., a problem… Read more

Joe Cipollini is a regular Regulatory Resolutions consultant who has worked with us in performing computer forensic examinations in numerous receiverships.  He understands the need to act efficiently but carefully in preserving electronic data and maintaining chain of custody.  Mr. Cipollini is a principal at Hadron Computer Forensics.  His distinguished career includes 31 years of combined… Read more

Andy Robertson is a key member of the Regulatory Resolutions team and has been involved in each of our appointments since inception.  He has a background in business and law which has made him a versatile asset.  After graduating from Brown University and UCLA Law School, he clerked for federal judge William P. Gray in… Read more

Dan Benjamin serves as counsel in federal and state court receiverships.  A lawyer with extensive experience in complex civil litigation, he leads efforts to investigate claims and identify targets.  He has recovered millions of dollars in receivership assets through the strategic and judicious use of contempt and asset turnover motions, “claw back” and other fraudulent… Read more

Tom McNamara has served as receiver and monitor in regulatory enforcement matters across the country.  Courts have appointed Mr. McNamara dozens of times in actions brought by the Securities and Exchange Commission, the Commodities Futures Trading Commission, the Federal Trade Commission, and the Consumer Financial Protection Bureau and numerous state regulators.  See Cases tab for descriptions… Read more