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Airborne Wireless Network, et al. (Release No. LR-25043; Mar. 5, 2021)

Litigation Release No. 25043 / March 5, 2021 Securities and Exchange Commission v. Airborne Wireless Network, et al., No. 21-civ-01772 (S.D.N.Y., filed March 2, 2021) Washington D.C., March 5, 2021 - The Securities and Exchange Commission charged seven individuals and a technology company in connection with a fraudulent scheme to gain control of Airborne Wireless Network, promote its stock, and defraud investors. According to the SECs complaint, Kalistratos "Kelly" Kabilafkas secretly purchased...
New York United States United Kingdom Cayman Islands Jennieb Krasner Moshe Rabin
Source: sec.gov

SEC Files Suit Over $ 45M Fraudulent Telecom Company Scheme

Tech your username March 2, 2021 On Tuesday, the Securities and Exchange Commission (SEC) filed a complaint in the Southern District of New York against Airborne Wireless Network (Airborne) and several individuals, including Kalistratos “Kelly” Kabilafkas, also known as Mark McKinney (Kabilafkas), Timoleon Kabilafkas, Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey, Moshe Rabin (Rabin), and Jack Edward Daniels (Daniels) (collectively, the defendants), as well as the respective trus...
New York United States Jennifers Leete Kelly Kabilafkas Panagiotis Bolovis Moshe Rabin

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