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Cypriots who helped in firefighting effort in Greece... newsincyprus.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsincyprus.com Daily Mail and Mail on Sunday newspapers.
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 SEC s complaint, Kalistratos Kelly Kabilafkas secretly purchased essentially all the outstanding stock of the shell company now known as Airborne, then distributed millions of shares among himself and his associates, including defendants Timoleon Tim Kabilafkas, Panagiotis Bolovis, Eric Scheffey, Chrysilios Chrysiliou, and Moshe Rabin. As alleged, Kelly Kabilafkas and his associates deceived Airborne s transfer agent and broker dealers in order to have the shares transferred into their names, deposited in brokerage accounts, and cleared f ....
Broward rabbi named in $45M fraud - South Florida Business Journal bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.
<p><span>The Securities and Exchange Commission today 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.</span></p> ....