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


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Ponzi-Proof
Your Investments
The Ponzi
Scheme Blog

Video and Audio Presentations by Kathy Phelps

Kathy Phelps spoke with Roger Wood on his podcast, Steering Clear of Ponzi Schemes, on February 27, 2021. To hear the podcast, click here.

Kathy Phelps was interviewed on the radio show, Investing Sense on December 21, 2017. Kathy offered advice and tips on how to protect your hard-earned money against fraud and answered the question: Why do otherwise intelligent people fall victim to Ponzi schemes? To listen to the interview, click here. Then scroll down the page and click on the full interview.

Kathy Phelps moderated and Judge Rhodes participated in a webinar, Fraud and Forensics: The Expert Witness in a Commercial Fraud Case, hosted by the Commercial Fraud Committee of the American Bankruptcy Institute on December 9, 2015. To hear the webinar, click here.

Kathy Phelps was interviewed by Chris Marquet on Voice of America Fraud Talk on August 25, 2014. To listen to the interview, click here.

Kathy Phelps was interviewed by Sonia Williams on The Women's Radio Network on August 13, 2014. To listen to the interview, click here.

Kathy Phelps was interviewed on Marketplace Economy from American Public Media on January 9, 2014, by the show's host, Kai Ryssdal, in a feature entitled, Can the SEC Stop Ponzi Schemes Now? The audio of the feature is available here. The accompanying article by Sabri Ben-Achour quoting Kathy is available here.

Kathy Phelps appeared again on the Money and Business Show on Radio Shalom CJRS radio in Montreal on November 13, 2013. She discussed her new book, Ponzi-Proof Your Investments: An Investor's Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams, with the show's host, Samuel Ezerzer. The interview is available here.

Kathy Phelps was interviewed by Stephanie Cohen on The Not So Legal Show. The show, called Ponzi Schemes Explained, is available here.

Kathy Phelps participated in a podcast for the American Bankruptcy Institute entitled, Exploring the Depths of Deepening Insolvency, published on April 16, 2013.

Kathy Phelps appeared on the Money and Business Show on Radio Shalom CJRS radio in Montreal on August 29, 2012. She discussed "Protecting Your Assets and How to Avoid Madoff-Like Risk" with the show's host, Samuel Ezerzer. To hear the audio, click here.

Audio podcast, Legal Issues in Ponzi Scheme Litigation, for the LexisNexis Bankruptcy Law Community on May 1, 2012. Available here.

Video, How to Avoid a Ponzi Scheme, with Michael Martin of the Huffington Post. On April 17, 2012, the video was published on the Huff Post Business website.

Audio podcast, Bankers That Bank Fraudsters Could Face Costly Liability to Victims, for the Association of Certified Financial Crime Specialists on April 8, 2012. Available here.

Video of panel discussion, 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.

Webinar, The Costly Collision of Financial Institutions with Ponzi Schemes, on March 15, 2012. Available here.

Webinar, Ponzi Schemes, Securities Fraud and Other Fraudulent Enterprises: From "A" (Asset Forfeiture and Avoiding Powers) to "B" (Bankruptcy) to "C" (Coordinating Multiple Court Proceedings), for the Business Bankruptcy Committee of the the American Bar Association Business Section on March 8, 2012. The powerpoint presentation is available here.

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

Video of a panel discussion on 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.

© 2021 Kathy Bazoian Phelps and Steven Rhodes