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Federal prosecutors charge Moorpark, Agoura Hills men with securities fraud

Federal prosecutors charge Moorpark, Agoura Hills men with securities fraud
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Jack edward danielsKelly kabilafkasVentura county

Airborne Wireless insiders indicted for involvement in pump-and-dump scheme

Two men heavily involved with Simi Valley-based Airborne Wireless Network were indicted April 25 for allegedly conspiring to defraud investors in a multi-year scheme involving the acquisition and sale of the company. Kalistratos “Kelly” Kabilafkas, 48, of Moorpark, and Jack Edward Daniels, 74, of Agoura Hills, were both charged with one count of conspiracy and one

United statesAgoura hillsKalistratos kelly kabilafkasLos angelesJack edward danielsDepartment of justice central district californiaUnited states district courtSimi airborne wireless networkUs district courtExchange commissionAirborne wireless networkJorge mercado tuesdaySimi valley based airborne wireless networkCentral districtAirborne wirelessBusiness times

DOJ charge Simi Valley executives in alleged multi-million pump-and-dump scheme

Prosecutors in Los Angeles charged two Simi Valley executives for allegedly conspiring to defraud investors in a multi-million securities fraud scheme, dating back in or around May of 2014.

Simi valleyUnited statesAgoura hillsLos angelesKalistratos kelly kabilafkasJack edward danielsUs district courtAirborne wireless networkExchange commissionCentral district

Exec, owner of Simi Valley company charged with pump and dump securities fraud

Airborne Wireless execs Kalistratos Kabilafkas, of Moorpark, and Jack Daniels, of Agoura Hills, could face up to 25 years in prison if convicted.

Agoura hillsUnited statesSimi valleyLos angelesMatthew fordKalistratos kelly kabilafkasJack edward danielsUs attorney office in los angelesAirborne wireless networkExchange commissionAirborne wirelessWireless networkFox businessFox newsEdward danielsSecurities fraud

Agoura Hills Man Charged in Securities Fraud Scheme

Agoura Hills Man Charged in Securities Fraud Scheme
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Kalistratos kelly kabilafkasJack edward danielsLos angelesExchange commissionAirborne wireless networkEdward danielsAirborne wireless