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
Monday, March 4, 2013
ABI Journal Publishes Glowing Review of The Ponzi Book
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.