Juan Santaella
Soneet R. Kapila was elected the Chapter 7 Trustee of this individual bankruptcy Debtor with a vast web of tangled real estate holdings and corporate shell organizations in international jurisdictions with overseas banking institutions. The major creditor, Eastern National Bank, with the support of the FOGADE (the governmental arm in Venezuela overseeing financial institutions), elected Kapila as Trustee with a focus on his forensic investigative skills. His investigation encompassed international boundaries and revealed fraudulently concealed assets by the Debtor in foreign jurisdictions.
