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, November 12, 2013

Radio Show on Banks, Bankers, Investors: The Consequences of Knowing a Ponzi Schemer

Posted by Kathy Bazoian Phelps

   Listen to Kathy Phelps on Radio Shalom on November 13, 2013 at 4 p.m. Eastern discussing consequences for banks, bankers and investors involved in Ponzi schemes. 

   Have we seen any slowdown in Ponzi scheme activity since Madoff and the other larger Ponzi schemes unwound in 2008 and 2009? 

   Why are people still investing in Ponzi schemes? 

   Why are bankers not going to jail for their role in these schemes? 

   Are we any further ahead 5 years after Madoff in detecting and combating these types of fraudulent schemes? 

   To listen to the show, go to www.radio-shalom.ca/site/emissions-1042 and click on Listen Live.

   Read about Ponzi-Proof Your Investments: An Investor’s Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams at www.ponzi-proof.com

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