The Ponzi Scheme Blog: ABI Journal Publishes Glowing Review of The Ponzi Book

Kathy Bazoian Phelps
Senior Counsel in Ponzi Scheme Litigation
and Bankruptcy Matters

Kathy is a senior business trial attorney with more than 30 years experience prosecuting and defending claims for high net worth clients involved in Ponzi scheme matters and in bankruptcy proceedings. Kathy’s practice includes recovering assets for clients in complex fraud cases under standard fee and alternative fee arrangements. She also handles SEC and CFTC whistleblower claims. Kathy also serves as a mediator in bankruptcy matters, in complex business disputes, and in matters requiring detailed knowledge about fraud or Ponzi schemes.

Kathy’s Clients in Ponzi Scheme Cases and Bankruptcy Matters
Equity Receivers
Bankruptcy Trustees
High Net Worth Investors
Whistleblowers
Debtors in Bankruptcy
Secured and Unsecured Creditors

Monday, March 4, 2013

ABI Journal Publishes Glowing Review of The Ponzi Book

Posted by Kathy Bazoian Phelps

The American Bankruptcy Institute Journal, March 2013 issue, has a full-page review of the book that I co-authored with Hon. Steven Rhodes, The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes (LexisNexis 2012).

Tom Salerno, a partner with Squire Sanders in Phoenix, wrote the review. He calls the book:

  "…the essential legal resource in this area…"

  "…coherent, detailed and user-friendly…"

"…destined to become the Bible in this area of the law…"

  "…an invaluable tool…"

  "…a veritable ‘how-to’ manual…"

The review is here. Thanks, Tom!

For more information about The Ponzi Book, go to: www.theponzibook.com.

No comments:

Post a Comment

Kathy has significant experience with the issues arising in Ponzi scheme cases, and in tracing and recovering assets in complex fraud cases. She has represented all types of parties in Ponzi scheme cases, including investors, defendants in litigation, trustees, and receivers. She has extensive litigation experience in a wide variety of bankruptcy litigation matters, representing operating and liquidating trustees, debtors, and secured and unsecured creditors. Kathy also serves as a mediator in bankruptcy matters, in other complex disputes, and in other matters requiring an expert on fraud or Ponzi schemes.

All blog entries posted on this site are published for general informational purposes and do not constitute legal advice, nor create an attorney-client relationship between the author and the reader. The blogs may not be updated to incorporate changes in the law or facts after the date of publication on the site, and therefore, any information contained therein should be checked to assure accuracy.

Comments made to blog entries posted on this site will be published if they relate to Ponzi schemes issues, advance the discussion of the issues in a productive fashion, and maintain a civil tone. Other comments and those not made with an acceptable standard of professionalism will not be published.