FraudNet has a new member in the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles||. Kathy Phelps has developed specialized knowledge in the area of Ponzi schemes and all issues relating to the administration and litigation arising in those types of fraudulent schemes. She is the co-author of The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes, Lexis Nexis (2012) (www.theponzibook.com; see also the Ponzi Scheme Blog: www.theponzibook.blogspot.com) and is recognized by peers for her ability to trace and recover assets in large-scale complex cases and for her familiarity with all issues arising in Ponzi cases. She frequently represents operating and liquidating trustees in cases pending in the United States Bankruptcy Court as well as receivers in the United States District Court and the Superior Court of the State of California. She also handles virtually any type of issue arising in the context of bankruptcy cases and litigation. Click here to view her full profile.