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Securities Fraud SPEAR & JACKSON, INC. Soneet R. Kapila was appointed as Corporate Monitor by the Securities and Exchange Commission and Federal District Court to oversee and monitor the business operations of this international company. BAYSIDE VENTURES, LLC Soneet R. Kapila was appointed as “Liquidator” for four hedge fund LLC’s to marshal and administer the assets of these funds for investors. His scope includes a forensic investigation of the historical transactions to trace assets and an orderly liquidation of all assets. TEL-ONE, INC. Soneet R. Kapila was appointed by the S.E.C. and Federal District Court as the Claims Administrator in this "pump and dump" securities fraud case. AEROSONIC CORPORATION The Audit Committee of this public company retained Kapila and Company as consultants to investigate certain transactions, management conduct and alleged misstatements in previously issued financial statements. SEC VS. A.B. FINANCING & INVESTMENT, INC. Kapila & Company was retained by the S.E.C. as forensic consultants and experts to assist in the financial analysis of investment and cash transactions in order to assist the SEC in quantifying the loss incurred by the investors. CONSULTANT TO SEC, FTC & FEDERAL COURT APPOINTED RECEIVER/TRUSTEE Kapila & Company served as accountants to the S.E.C., F.T.C., and Federal Court appointed Receivers and Trustees in the following:
	• Financial Federated Title and Trust, Inc. • International Capital Management, Inc. • World Corp. • Securities & Exchange Commission v. Homeland Communications Corporation, Frances M. LaBarre and Joseph Yurkin (Defendants) and Oak Tree Escrow Corporation, Luna Pazza, Inc., SMR Acquisitions, Inc., SMRDevelopment.com, Inc., and Global Survey Corporation (Relief Defendants) • Medco, Inc. • Transamerica Wireless Systems, Inc. • Intercontinental Telecommunications Co. • Comcoa, Ltd. • Junction Financial Corporation • Hawa Corporation/Hawa Communications, Inc. • SunState FX, Inc. • World Class Limo • Internet Capital Consultants, Inc. • Phoenix Investments, Inc. f/k/a Phoenix Financial Groups, Inc. • Federal Trade Commission v. Inspired Ventures, Inc., Jesse Alper and Victor Alper • Associated Record Distributors • Casino Gaming Factory • Get Answers, Inc. • Federal Trade Commission vs. Nationwide Connections, Inc., Access One Communications, Inc., Network One Services, Inc., Willoughby Farr, Mary Lou Farr, Yaret Garcia, Erika Riaboukha and Qaadir Kaid • Securities & Exchange Commission vs. KS Advisors, Inc., KS Condor Partners, Ltd., II, Damian Partners, LLC, Scott Fine and Kevin Boyle • Securities & Exchange Commission vs. Edward S. Digges, Jr., Nexstar Communications, LLC, TMT Equipment Company, LLC, TMT Management Group, LLC, POSA, LLC, POSA TMT, LLC, Televest Group, LLC and Spindrift, LLC • Gary F. Gieseke, MD, PA • Securities & Exchange Commissions vs. Robert E. Lane, Wealth Pools International, Inc. and Recruit for Wealth, Defendants, and T-N-T Education Company, Inc., Richard Lane, Mundo Trade, Inc. Renee Becker, Julia Lane and First Fiduciary Business Trust, Relief Defendants
Kapila & Company untangled intricate webs of related party transactions and traced cash flows by analyzing and evaluating the voluminous financial activity of these entities. The S.E.C. seized the corporate assets and closed the business due to the Companies' alleged sale of unregistered securities and securities fraud. Kapila & Company assisted the Receivers in securing the premises, identifying and marshalling assets and prepared written reports, which were utilized by both the S.E.C. and the Receivers for enforcement and recovering assets for the benefit of investors. The analysis and investigation of corporate transactions involved significant transfers of intricate webs of funds, including international and offshore corporate structures. Kapila & Company also analyzed funds flows to determine a Ponzi scheme and prepared in-depth Ponzi analyses which were instrumental in Court testimony to recover additional assets for distribution to defrauded investors.

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