Kathy Bazoian Phelps

N/A UCLA SOL law N/A Pomona Coll undergraduate

2017 Asset Recovery Lawyer, International Who's Who of Asset Recovery Lawyers 2017 Super Lawyer, Super Lawyers 2016 Fellow, American College of Bankruptcy 2016 Committee Member of the Year, American Bankruptcy Institute

2015 American Bankruptcy Institute (ABI) Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case (Editor and Contributor) 2013 American Bankruptcy Institute (ABI) The Depths of Deepening Insolvency: Damage Exposure for Officers, Directors and Others 2013 IRR Publishing Ponzi-Proof Your Investments: An Investor's Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams 2012 California Continuing Education of the Bar (CEB) Liability of Professionals and Insiders in Ponzi Schemes 2012 LexisNexis publication The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes

2017 - Present American Bankruptcy Institute Board member 2016 - Present National Association of Federal Equity Receivers Board Member 2011 - Present National Association of Bankruptcy Trustees Member 2010 - Present California Receivers Forum Board Member and editor 1992 - Present Beverly Hills Bar Association, Bankruptcy Section Member

2017 National Conference Handling Electronically Stored Information (ESI) in a Commercial Fraud Case 2017 Fraud Conference Detecting Corporate Psychopaths: Interviewing and Avoiding Them 2016 National NAAG conference The Anatomy of a Ponzi Scheme 2016 IWIRC Conference The Dissection of a Ponzi Scheme 2015 Annual Conference Ethical Considerations for Receivers