Kathy brings years of practical experience in the litigation and administration of Ponzi scheme cases. Her extensive knowledge of the law in this area allows her to provide invaluable assistance and insight to everyone involved in the process of unraveling a Ponzi scheme in court. This includes receivers, bankruptcy trustees, investors, brokerage firms, financial institutions, attorneys, accountants, and other businesses. That same knowledge allows her to give prudent advice on to avoid getting involved in a Ponzi schemes and other fraudulent schemes, what due diligence steps to take, and how to blow the whistle to stop an ongoing fraud.

Kathy has literally “written the book” on Ponzi schemes – The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes – and is the author of The Ponzi Scheme Blog, a widely-read monthly compilation of Ponzi scheme news and developments.

Kathy is the go-to resource on all issues relating to Ponzi schemes in a wide variety of industries, including real estate, securities, commodities, cryptocurrency, and EB-5 schemes.