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

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.

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