Posted by Kathy Bazoian Phelps
Kathy Bazoian Phelps
Senior Counsel in Ponzi Scheme Litigation
and Bankruptcy Matters
Kathy is a senior business trial attorney with more than 25 years experience prosecuting and defending claims for clients involved in Ponzi scheme matters and in bankruptcy proceedings. Kathy’s practice includes recovering assets for clients in complex fraud cases on under standard fee and alternative fee arrangements. Kathy also serves as a mediator in bankruptcy matters, in complex business disputes, and in matters requiring an expert on fraud or Ponzi schemes.
Kathy’s Clients in Ponzi Scheme Cases and Bankruptcy Matters
High Net Worth Investors
Debtors in Bankruptcy
Secured and Unsecured Creditors
Sunday, September 30, 2012
Saturday, September 15, 2012
Bankruptcy vs. Receivership: Different Strokes for Different Folks
Forfeited Assets: Yours, Mine or Ours: Competition in Parallel Civil and Criminal Proceedings
NAFER has attracted the attention of the players in this field and will be a great organization going forward for educational content for federal equity receivers and a forum for networking and sharing ideas of what does and doesn’t work in these types of receivership cases. The NAFER website is www.naferforum.org if you want to learn more about the organization.