Kathy Bazoian Phelps

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About me

Occupation Attorney
Location Los Angeles, CA, United States
Introduction Kathy Bazoian Phelps is one of the co-authors of "The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes," published by LexisNexis. For more information, go to www.ThePonziBook.com. Kathy is a partner in the law firm of Diamond McCarthy LLP, and was admitted to the California Bar in 1991. She obtained her Juris Doctor degree from the University of California at Los Angeles in 1991, and her Bachelor of Arts degree from Pomona College in 1988. Kathy has been practicing bankruptcy law for over 20 years and represents trustees and federal equity receivers, in addition to debtors and creditors in bankruptcy cases. She has extensive litigation experience representing both plaintiffs and defendants in a wide variety of bankruptcy litigation matters. 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 assets in Ponzi scheme cases, which is what led to the writing of The Ponzi Book.