Kathy Bazoian Phelps
Diamond McCarthy LLP
Kathy Bazoian Phelps is a partner at the law firm of Diamond McCarthy LLP in Los Angeles California, with a focus on bankruptcy issues, fraud litigation, and Ponzi scheme cases. Kathy has lectured widely and written on bankruptcy and receivership matters, with a focus on Ponzi schemes. She is the co-author of The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes (www.theponzibook.com), which has garnered national and international attention as the authoritative work on Ponzi scheme law, and is also the author of Ponzi-Proof Your Investments: An Investor’s Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams (www.ponzi-proof.com), and The Ponzi Scheme Blog found at www.theponzischemeblog.com. In addition to her roles as lawyer, speaker and author, Kathy also serves as a mediator in resolving commercial disputes (www.kathybphelpsmediator.com).