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 3, 2016

Administration of a Mega Ponzi Scheme Case - Free Webinar

Is it better to unwind a Ponzi scheme case in a bankruptcy, a receivership or a SIPA proceeding? 

Kathy Bazoian Phelps is moderating a webinar co-hosted by the American Bankruptcy Institute #abiLive and the National Association of Federal Equity Receivers, with panelists Stephen Harbeck (the CEO and President of SIPC), Kenneth Bell (the receiver of ZeekRewards), and Brian Bash (the trustee of Fair Finance). Join us on November 8, 2016 at 1 p.m. EST (free to attend). 

Register at abiLIVE.

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