The Ponzi Book
A Legal Resource for Unraveling Ponzi Schemes
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By
Kathy Bazoian Phelps
and
Hon. Steven Rhodes (Ret.)


Published by
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Coordination Agreements in Ponzi Cases

United States v. Marc Dreier
(S.D.N.Y. Case No. 09 Cr. 85)

United States v. Thomas Joseph Petters
(D. Minn. Case No. 08-CV-5348)

United States v. Dante DiMiro
(E.D. Mich. Case No. 10-20594)

Tri-Continental Exchange Inc. Agreement 1
Tri-Continental Exchange Inc. Agreement 2
(E.D. Cal. Case No. 2006-22652)

© 2016 Kathy Bazoian Phelps and Steven Rhodes