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
Equity Receivers
Bankruptcy Trustees
High Net Worth Investors
Debtors in Bankruptcy
Secured and Unsecured Creditors

Thursday, May 2, 2013

Two Ponzi Presentations This Month

Posted by Kathy Bazoian Phelps

   I'm looking forward to my two presentations this month. At the California Bankurptcy Forum in San Diego, May 17-19, I'm on a panel that's presenting Beverly Hills Cop - Issues in Parallel Criminal, Bankruptcy, Forfeiture Proceedings. For more information, click here. Then, on May 29, I'm giving a presentation for the Los Angeles Chapter of the Association of Certified Fraud Examiners on Ponzi Schemes: A Fraud Examiner's Role. For more information on this one, click here. I hope to see you at one or both of these.

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