Other Books by Author | Ponzi-Proof Your InvestmentsKathy Bazoian Phelps has more than 27 years of experience as a lawyer in bankruptcy law and fraud litigation. She has served as Chapter 11 trustee and frequently represents operating and liquidating trustees and receivers in the United States District Court, the United States Bankruptcy Court, and the Superior Court of the State of California. She also represents defendants in bankruptcy litigation, including fraudulent transfer defendants in Ponzi scheme cases, and 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. Steven Rhodes, has garnered national and international attention as the authoritative work on Ponzi scheme law.
The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes
In this live webinar you will learn where electronically stored information ESI , including hidden assets and fraudulent transfers,can be found to build your fraud case. Possible locations include company records, personnel records, third party records, social media, the internet and public records searches. Join this in-depth discussion and learn:. NoMoneylaundering webinars conduct audience polls that will give you vital benchmarking data so you can measure your anti-money laundering compliance against others. Registered attendees will receive a Certificate of Attendance to demonstrate required AML training to auditors, and regulators. Kathy has lectured widely and written on bankruptcy and receivership matters, with a focus on Ponzi schemes.
'The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes' is the only comprehensive reference work on the complex legal issues in Ponzi scheme.
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Ponzi Schemes What & How The Heck To Win!
Download V-Card. View as PDF. She has been practicing law since , with experience in bankruptcy and receivership law, fiduciary representation, and fraud litigation. She is particularly knowledgeable about fraud detection and the administration of Ponzi scheme cases in bankruptcies and receiverships. Kathy is a frequently requested speaker on topics ranging from bankruptcy, financial compliance, fraud detection, Ponzi schemes, and handling disruptive personalities in corporations. She applies her knowledge across a wide variety of industries ranging from financial institutions to real estate-related businesses. In addition to her roles as lawyer, speaker and author, Kathy also serves as a mediator and is currently on the mediation and arbitration rosters for the Financial Industry Regulatory Authority, as well as the Bankruptcy Mediation Panel for the Central District of California and the Bankruptcy Mediation Panel for the District of Arizona.
Irving H. Picard, Trustee of Bernard L. A Ponzi perpetrator spends years building an intricate web of financial deceit, falsifying records, and embezzling and concealing assets. When the Ponzi scheme is finally exposed, the long and difficult process of reconstruction, discovery and recovery begins. From S. Parish, Jr.
At the firm, Ms. Phelps has handled virtually every type of representation in a variety of different types of insolvency proceeds. She has developed a specialty in representing bankruptcy trustees and receivers in litigation involving fraudulent activities and has been lead counsel in large-scale litigation involving recovery of concealed assets in Ponzi scheme cases. The Ponzi Book includes a thorough legal analysis of competing claims and defenses of affected parties, and contains a sophisticated discussion of the administrative practicalities that arise in Ponzi cases. It is expected that the book will be released in early Some of Ms. Although her career has focused significantly on fraudulent activities in insolvency proceedings, her background comes with an international focus.