Stefan Kapteina
Fraud
Mr. Kapteina from Waren (Müritz) is suspected of systematic entry and fulfillment fraud.
The debtor in question is a self-proclaimed entrepreneur active in various industries. Among other ventures, Mr. Kapteina currently operates a car rental business headquartered in Neubrandenburg (https://www.kapteina-autovermietung.de) with additional branches in Kassel, Lübeck, and Munich.
Mr. Kapteina was the sole shareholder and managing director of Fuß & Kapteina Bau GmbH, based in Neubrandenburg, Eschengrunder Straße 1, 17034 Neubrandenburg (which is also the address of the active car rental business).
The managing director filed for insolvency for the GmbH at the Neubrandenburg District Court. The insolvency proceedings are currently being conducted under case number 701 IN 402/23.
Under a consumer construction contract, my clients agreed on the renovation of a single-family house they own. The agreement specified the turnkey completion of the work. The accused only provided the core renovation as a service. All other trades remain incomplete to this day. Despite my clients’ repeated efforts to obtain commitments for the continuation of the work, they were consistently ignored.
There is a suspicion of systematic entry and fulfillment fraud. It appears evident that there was never any intention to complete the agreed-upon work, while the agreed payments were simultaneously demanded in advance.
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