Kathy Bazoian Phelps
Hon. Steven Rhodes (Ret.)
We have compiled this list of websites that receivers and trustees maintain to provide important information relating to the Ponzi cases in which they have been appointed.
This compilation of links is not available elsewhere on the internet. The websites listed here offer a wealth of information, legal briefs, and statistical data relating to current Ponzi cases.
The entries are alphabetized by the primary defendant's last name. Each entry includes the defendants' names, the fiduciary's name, and the clickable website.
To search for a defendant or a fiduciary, use the Find function of your browser under the Edit menu or hit "Ctrl+F."
The Ponzi Scheme Blog monitors news in current Ponzi scheme cases and posts a monthly roundup of the pending news. Other news on current Ponzi scheme cases can be found at www.ponzitracker.com.
We have also assembled a collection of Coordination Agreements that the Department of Justice and bankruptcy trustees have entered into in Ponzi scheme cases, available here.
© 2022 Kathy Bazoian Phelps and Steven Rhodes