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
Debtors in Bankruptcy
Secured and Unsecured Creditors

Tuesday, October 23, 2012

Radio Show on "Ponzi Scheme Architecture and Pitfalls”

Posted by Kathy Bazoian Phelps

On October 24, 2012 at 1:00 p.m. PST, Kathy will appear on Radio Shalom, The Money and Business Show, on the topic of “Ponzi Scheme Architecture and Pitfalls.”  The show can be heard live at www.radio-shalom.ca/site/emissions-1024.

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