Ponzi Proof Your
Investments
An Investor’s Guide to
Avoiding Ponzi Schemes

www.ponziproof.com  

 COMING SOON

If you are thinking about investing, this book is a must read.  Learn all of the tricks of the Ponzi perpetrator and the questions you must ask to avoid investing in a Ponzi scheme.

The Depths of
Deepening Insolvency
Damage Exposure for Officers, Directors and Others

Available for purchase at
bookstore.abi.org

Where is the legal line that separates company officers’ fiduciary duty to maintain the value of the firm from their potential liability to investors? The key lies in the legal principle known as “deepening insolvency”.

The Ponzi Book
A Legal Resource for
Unraveling Ponzi Schemes

 www.theponzibook.com 

Available for purchase at
www.lexisnexis.com/ponzibook

Kathy is the co-author of this comprehensive book discussing and analyzing the case law developing in Ponzi scheme cases throughout the country.

 
Diamond McCarthy LLP
Los Angeles, California
www.diamondmccarthy.com
 
 
Ponzi Proof Your Investments:
An Investor’s Guide to
Avoiding Ponzi Schemes
www.ponzi-proof.com
 
 
The Ponzi Book:
A Legal Resource for
Unraveling Ponzi Schemes
www.theponzibook.com
 
 

To reserve your date for any of Kathy’s programs, call Kathy Phelps 310.488.4883 or email her at kphelps@kathybphelps.com. 

 Copyright © Kathy Bazoian Phelps.  All rights reserved.