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

Kathy is a senior business trial attorney with more than 28 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. 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
Debtors in Bankruptcy
Secured and Unsecured Creditors

Tuesday, August 28, 2012

The Money and Business Show Talks to Kathy Phelps

Listen in tomorrow at 4 p.m. to 5 p.m. EDT to The Money and Business Show on Radio Shalom to hear Kathy Phelps, co-author of The Ponzi Book:  A Legal Resource for Unraveling Ponzi Schemes, talk about the latest issues in the Madoff case and what progress is being made in Ponzi scheme detection.  You can listen to the show at  www.radio-shalom.ca/site/emissions-1042

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