KATHYBPHELPS.COM

Kathy Bazoian Phelps

Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. Kathy Phelps has over 22 years of practice as a lawyer in bankruptcy law and fraud litigation, has spoken and written widely on a broad range of fraud and bankruptcy related matters, and has co-written The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes. Her experience makes her the ideal lawyer and keynote speaker on all issues relating to fraud, due diligence, compliance, and Ponzi schemes. Los Angeles, California. To reserve you...

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Kathy Bazoian Phelps | kathybphelps.com Reviews

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Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. Kathy Phelps has over 22 years of practice as a lawyer in bankruptcy law and fraud litigation, has spoken and written widely on a broad range of fraud and bankruptcy related matters, and has co-written The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes. Her experience makes her the ideal lawyer and keynote speaker on all issues relating to fraud, due diligence, compliance, and Ponzi schemes. Los Angeles, California. To reserve you...

<META> KEYWORDS

1 kathy

2 speaker

3 bazoian

4 author

5 phelps

6 lawyer

7 video demos

8 keynotes

9 testimonials

10 kphelps@kathybphelps com

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Kathy Bazoian Phelps | kathybphelps.com Reviews

https://kathybphelps.com

Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. Kathy Phelps has over 22 years of practice as a lawyer in bankruptcy law and fraud litigation, has spoken and written widely on a broad range of fraud and bankruptcy related matters, and has co-written The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes. Her experience makes her the ideal lawyer and keynote speaker on all issues relating to fraud, due diligence, compliance, and Ponzi schemes. Los Angeles, California. To reserve you...

INTERNAL PAGES

kathybphelps.com

1

Kathy Bazoian Phelps

http://www.kathybphelps.com/lawyer.html

Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. Kathy has been practicing bankruptcy law for over 22 years. She represents trustees and receivers, debtors, and secured and unsecured creditors. She 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. Kathy serves as a mediator in bankruptcy matters, other complex disputes, and mediations requiring a s...

2

Kathy Bazoian Phelps

http://www.kathybphelps.com/about.html

Specializing in Unwinding Ponzi Schemes. Video Demos Keynotes Testimonials. THE PONZI SCHEME BLOG. Partner, Diamond McCarthy LLP. Partner, Danning, Gill, Diamond and Kollitz LLP, 1991 2013. Juris Doctor, University of California. At Los Angeles, 1991. Bachelor of Arts, Pomona College, 1988. State Bar California, 1991. United States District Court, Central District of California, 1991. United States District Court, Southern District of California, 2011. She has developed a specialty in representing bankru...

3

Kathy Bazoian Phelps

http://www.kathybphelps.com/author.html

Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. An Investor’s Guide to. If you are thinking about investing, this book is a must read. Learn all of the tricks of the Ponzi perpetrator and the questions you must ask to avoid investing in a Ponzi scheme. Damage Exposure for Officers, Directors and Others. Available for purchase at. Where is the legal line that separates company officers’ fiduciary duty to maintain the value of the firm from their potential liability to investors?

4

Kathy Bazoian Phelps

http://www.kathybphelps.com/testimonials.html

Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. Thank you again Kathy for the educating us all about Ponzi schemes and protecting East West. It was useful, and we all found it professionally interesting as well. Douglas P. Krause. EVP / General Counsel and Chief Risk Officer. Vice President BSA Risk Manager Compliance Department. Co-Chair ACAMS Southern California Chapter. Mark Kornfeld, Baker Hostetler. Stephen J. Donell, Receiver. Kathy's presentations were pivotal in making our annual ...

5

Kathy Bazoian Phelps

http://www.kathybphelps.com/keynotes.html

Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. Kathy has been a speaker for many national and regional organizations, speaking on a wide of topic relating to her expertise in Ponzi scheme, fraud litigation, and her knowledge of current events in the Madoff case and other high profile Ponzi cases. In connection with her book The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes. Kathy can also discuss the legal ramifications of certain behavior and the potential for liability for ...

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tomphelps.com

Tom Phelps Thomas Phelps Thomas L Phelps

http://www.tomphelps.com/links.htm

Kathy Bazoian Phelps ESQ. Danning, Gill, Diamond and Kollitz, LLP. Kathy Phelps DGDK profile:. Http:/ www.dgdk.com/profiles kathy.html. Legacy of Love Family Cookbook.

theponzibook.com

Kathy Bazoian Phelps - The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes

http://www.theponzibook.com/kathybazoianphelps.html

A Legal Resource for Unraveling Ponzi Schemes. Partner, Diamond McCarthy, LLP. 1999 Avenue of the Stars. Los Angeles, CA 90067. For more information about. Retaining Kathy as a speaker. At your event, click. To access Kathy's videos,. Webinars and podcasts,. About Kathy's newest book,. An Investor's Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams. The Depths of Deepening Insolvency: Damage Exposure for Officers, Directors and Others. Partner, Diamond McCarthy, LLP, Los Angeles, California.

samuelezerzer-finance-investments.blogspot.com

Finance, Investments And Current Events

http://samuelezerzer-finance-investments.blogspot.com/2013/01/part-2the-money-and-business-show.html

Finance, Investments And Current Events. Monday, 28 January 2013. Part 2/The Money And Business Show Archives 2012 /Samuel Ezerzer. Écoute en direct - Listen Live. CJRS Radio Shalom Montreal 1650 AM. Http:/ www.radio-shalom.ca/site/live. Http:/ www.radio-shalom.ca/site/schedule. 65279;. Listen to our archives. 65279; http:/ www.radio-shalom.ca/site/emissions-1042#archives. Money and Business show. Money and Business with Samuel Ezerzer. The views and opinions expressed or stated by various contributers...

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Kathy Bazoian Phelps

Specializing in Unwinding Ponzi Schemes. THE PONZI SCHEME BLOG. Kathy Phelps has over 22 years of practice as a lawyer in bankruptcy law and fraud litigation, has spoken and written widely on a broad range of fraud and bankruptcy related matters, and has co-written The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes. Her experience makes her the ideal lawyer and keynote speaker on all issues relating to fraud, due diligence, compliance, and Ponzi schemes. Los Angeles, California. To reserve you...

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Strength, Prosperity,. Monday, 08 March 2010 21:25. Written by Kathy Braby. I would like to thank everyone that voted for me to be Precinct Chairman of the Denton County Republican Party, Precinct 216. It will be an honor serving you. I am committed to keeping you informed of what is going on within the Republican Party, and be a source for you to reach out to with questions or concerns. Last Updated (Thursday, 26 May 2011 20:56). Designed by ST Joomla Template.

kathybraby.info

Thank You

Strength, Prosperity,. Monday, 08 March 2010 21:25. Written by Kathy Braby. I would like to thank everyone that voted for me to be Precinct Chairman of the Denton County Republican Party, Precinct 216. It will be an honor serving you. I am committed to keeping you informed of what is going on within the Republican Party, and be a source for you to reach out to with questions or concerns. Last Updated (Thursday, 26 May 2011 20:56). Designed by ST Joomla Template.

kathybraby.net

Thank You

Strength, Prosperity,. Monday, 08 March 2010 21:25. Written by Kathy Braby. I would like to thank everyone that voted for me to be Precinct Chairman of the Denton County Republican Party, Precinct 216. It will be an honor serving you. I am committed to keeping you informed of what is going on within the Republican Party, and be a source for you to reach out to with questions or concerns. Last Updated (Thursday, 26 May 2011 20:56). Designed by ST Joomla Template.