S.E.C. v. Tel-One, Inc., et al

Securities and Exchange Commission (S.E.C.) v. Tel-One, Inc., et al


Soneet R. Kapila was appointed the Claims Administrator/Disbursing Agent in this “pump and dump” scheme in this securities fraud case by the Federal District Court.  His duties encompassed administering approximately $2,000,000 to loss claimants and determining the authenticity of the claimants’ damages.