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

Thursday, November 7, 2013

“Ponzi-Proof Your Investments: An Investor’s Guide to Avoiding Ponzi Schemes” Just Released

Posted by Kathy Bazoian Phelps

   The ongoing losses from Ponzi schemes are extraordinary (over $22 billion reported in related cases just this year). “Ponzi-Proof Your Investments: An Investor’s Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams” provides a comprehensive, but easily understandable, description of the all-too-common pitfalls of Ponzi schemes, the psychology of the schemer, and the warning signs of a fraud, along with lists of specific due diligence questions to ask. 

   See www.ponzi-proof.com for more information and read the press release at www.prnewswire.com/news-releases/new-book-provides-guidance-to-help-investors-spot-and-avoid-ponzi-schemes-and-other-fraudulent-scams-230647751.html

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