(This article was published in the Century City News on April 17, 2012)
By: Kathy Bazoian Phelps and Hon. Steven Rhodes
Now Available at www.lexisnexis.com/ponzibook
Electronic versions also available
www.theponzibook.com
“The Ponzi Book is an invaluable resource for lawyers and judges enmeshed in the thicket of Ponzi scheme litigation. Clearly written and accessible, the book provides key insights into Ponzi cases and how they differ from ordinary bankruptcy litigation.”
Kenneth N. Klee
Klee, Tuchin, Bogdanoff & Stern LLP
“The Ponzi Book is one stop shopping for the facts needed to understand the complex fall-out from a collapsed Ponzi scheme as well as the legal strategies that exist and are required to unravel it.”
Irving H. Picard
Trustee of Bernard L. Madoff
Investment Securities, LLC
Sign up for The Ponzi Blog at www.theponzibook.blogspot.com
“There’s little doubt that Charles Ponzi would be proud of how his infamous brainchild has grown and developed over the years, becoming more complex in execution and breadth. Indeed, the perpetuators of his schemes have grown ever more sophisticated in their efforts, making Mr. Ponzi’s modest beginning look almost quaint in retrospect. With the multi-billion dollar Ponzi schemes that have become unearthed since the capital market meltdown of mid-2008, the legal and financial complexities in their unwinding have become a specialty unto themselves in the law.
“Fortunately for the professional faced with the daunting task of unwinding (or defending) the Ponzi scheme, help has finally arrived! The Ponzi Book: A Legal Resource For Unraveling Ponzi Schemes by Kathy Bazoian Phelps, Esq. and Judge Steven Rhodes is a unique, and the definitive, resource in this area. The book is well organized, exhaustively researched, and covers areas well beyond the obvious in such matters, such as privilege issues, litigating against foreign nationals and obtaining discovery from abroad (as we now know, fraud knows no national boundaries), and the tax issues that come with such schemes. It is in all respects the ‘go to source’ in these matters, and my law firm will have copies in all offices where we have bankruptcy professionals. Frankly, I wish I had written it!”
Thomas J. Salerno
Partner, Co-Chair International Insolvency Practice Group,
Squire Sanders
Showing posts with label Hon. Steven Rhodes. Show all posts
Showing posts with label Hon. Steven Rhodes. Show all posts
Friday, September 5, 2014
Tuesday, April 8, 2014
THE PONZI BOOK: A LEGAL RESOURCE FOR UNRAVELING PONZI SCHEMES
(This article was published in the Century City News on April 17, 2012)
By: Kathy Bazoian Phelps and Hon. Steven Rhodes
Now Available at www.lexisnexis.com/ponzibook
Electronic versions also available
www.theponzibook.com
“The Ponzi Book is an invaluable resource for lawyers and judges enmeshed in the thicket of Ponzi scheme litigation. Clearly written and accessible, the book provides key insights into Ponzi cases and how they differ from ordinary bankruptcy litigation.”
Kenneth N. Klee
Klee, Tuchin, Bogdanoff & Stern LLP
“The Ponzi Book is one stop shopping for the facts needed to understand the complex fall-out from a collapsed Ponzi scheme as well as the legal strategies that exist and are required to unravel it.”
Irving H. Picard
Trustee of Bernard L. Madoff
Investment Securities, LLC
Sign up for The Ponzi Blog at www.theponzibook.blogspot.com
“There’s little doubt that Charles Ponzi would be proud of how his infamous brainchild has grown and developed over the years, becoming more complex in execution and breadth. Indeed, the perpetuators of his schemes have grown ever more sophisticated in their efforts, making Mr. Ponzi’s modest beginning look almost quaint in retrospect. With the multi-billion dollar Ponzi schemes that have become unearthed since the capital market meltdown of mid-2008, the legal and financial complexities in their unwinding have become a specialty unto themselves in the law.
“Fortunately for the professional faced with the daunting task of unwinding (or defending) the Ponzi scheme, help has finally arrived! The Ponzi Book: A Legal Resource For Unraveling Ponzi Schemes by Kathy Bazoian Phelps, Esq. and Judge Steven Rhodes is a unique, and the definitive, resource in this area. The book is well organized, exhaustively researched, and covers areas well beyond the obvious in such matters, such as privilege issues, litigating against foreign nationals and obtaining discovery from abroad (as we now know, fraud knows no national boundaries), and the tax issues that come with such schemes. It is in all respects the ‘go to source’ in these matters, and my law firm will have copies in all offices where we have bankruptcy professionals. Frankly, I wish I had written it!”
Thomas J. Salerno
Partner, Co-Chair International Insolvency Practice Group,
Squire Sanders
By: Kathy Bazoian Phelps and Hon. Steven Rhodes
Now Available at www.lexisnexis.com/ponzibook
Electronic versions also available
www.theponzibook.com
“The Ponzi Book is an invaluable resource for lawyers and judges enmeshed in the thicket of Ponzi scheme litigation. Clearly written and accessible, the book provides key insights into Ponzi cases and how they differ from ordinary bankruptcy litigation.”
Kenneth N. Klee
Klee, Tuchin, Bogdanoff & Stern LLP
“The Ponzi Book is one stop shopping for the facts needed to understand the complex fall-out from a collapsed Ponzi scheme as well as the legal strategies that exist and are required to unravel it.”
Irving H. Picard
Trustee of Bernard L. Madoff
Investment Securities, LLC
Sign up for The Ponzi Blog at www.theponzibook.blogspot.com
“There’s little doubt that Charles Ponzi would be proud of how his infamous brainchild has grown and developed over the years, becoming more complex in execution and breadth. Indeed, the perpetuators of his schemes have grown ever more sophisticated in their efforts, making Mr. Ponzi’s modest beginning look almost quaint in retrospect. With the multi-billion dollar Ponzi schemes that have become unearthed since the capital market meltdown of mid-2008, the legal and financial complexities in their unwinding have become a specialty unto themselves in the law.
“Fortunately for the professional faced with the daunting task of unwinding (or defending) the Ponzi scheme, help has finally arrived! The Ponzi Book: A Legal Resource For Unraveling Ponzi Schemes by Kathy Bazoian Phelps, Esq. and Judge Steven Rhodes is a unique, and the definitive, resource in this area. The book is well organized, exhaustively researched, and covers areas well beyond the obvious in such matters, such as privilege issues, litigating against foreign nationals and obtaining discovery from abroad (as we now know, fraud knows no national boundaries), and the tax issues that come with such schemes. It is in all respects the ‘go to source’ in these matters, and my law firm will have copies in all offices where we have bankruptcy professionals. Frankly, I wish I had written it!”
Thomas J. Salerno
Partner, Co-Chair International Insolvency Practice Group,
Squire Sanders
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