Videos

How to Avoid a Ponzi Scheme, with Michael Martin of the Huffington Post. On April 17, 2012, the video was published on www.huffingtonpost.com

All's Well That Starts Well: Prejudgment Remedies, for the National Association of Bankruptcy Trustees, Spring Seminar, March 29-31, 2012, in Las Vegas, Nevada.
Available here.

Non-Traditional Assets for the Annual Fall Conference of the National Association of Bankruptcy Trustees on September 22, 2011, in Amelia Island, Florida. 
Available here.

Fraudulent Transfer Claims and Defenses in Ponzi Schemes Cases at the Annual Fall Conference of the National Association of Bankruptcy Trustees on September 29, 2010, in San Francisco, California.
Available here.

The Not So Legal Show interview
www.thenotsolegalshow.com
April 2013 
Available here.

Podcasts

Legal Issues in Ponzi Scheme Litigation, for the LexisNexis Bankruptcy Law Community on May 1, 2012.
Available here.
 
Bankers That Bank Fraudsters Could Face Costly Liability to Victims, for the Association of Certified Financial Crime Specialists on April 8, 2012.
Available here.

Radio Shows

Kathy Phelps guests on the Money and Business Show on Radio Shalom on November 13, 2013, discussing consequences for banks, bankers and investors involved in Ponzi schemes.
Available here.
 

 
Diamond McCarthy LLP
Los Angeles, California
www.diamondmccarthy.com
 
 
Ponzi Proof Your Investments:
An Investor’s Guide to
Avoiding Ponzi Schemes
www.ponzi-proof.com
 
 
The Ponzi Book:
A Legal Resource for
Unraveling Ponzi Schemes
www.theponzibook.com
 
 

To reserve your date for any of Kathy’s programs, call Kathy Phelps 310.488.4883 or email her at kphelps@kathybphelps.com. 

  Copyright © Kathy Bazoian Phelps.  All rights reserved.