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FraudTalk

FraudTalk

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August 25th 2014:Fraud Talk: Ponzi Schemes, Part II

This week's episode of Fraud Talk will feature Ponzi Scheme expert Kathy Bazoian Phelps, a California-based attorney who has written two books on the subject and represents clients in bankruptcy and receivership or otherwise affected by various investment fraud schemes. We will also have the Fraud of the Week.

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Featured Guest

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Kathy Bazoian Phelps

Kathy Bazoian Phelps is a partner at the law firm of Diamond McCarthy LLP in Los Angeles California. She has been practicing law in the areas of bankruptcy and fraud litigation since 1991. Kathy represents bankruptcy trustees, receivers, defendants, and investors, and has been lead counsel in large-scale litigation involving the recovery of assets in Ponzi scheme cases. She also has extensive litigation experience in a variety of bankruptcy litigation matters. Kathy has lectured widely and written on bankruptcy and receivership matters, with a focus on Ponzi schemes. Her book entitled The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes, co-authored with Hon. Steven Rhodes, has gar
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