SEC Files Suit Over $ 45M Fraudulent Telecom Company Scheme
On Tuesday, the Securities and Exchange Commission (SEC) filed a complaint in the Southern District of New York against Airborne Wireless Network
Source: lawstreetmedia.com
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SEC Charges Seven in $45 Million Pump and Dump Scheme | Chief Investment Officer
Kelly Kabilafkas allegedly promoted shares in Airborne Wireless Network, then dumped the stock. The US Securities and Exchange Commission (SEC) has charged seven people in connection with an allegedly fraudulent scheme to gain control of a technology company, pump up its stock, and defraud investors. According to the SEC’s complaint, Kalistratos “Kelly” Kabilafkas secretly purchased essentially all of the outstanding stock of Airborne Wireless Network, a Nevada corporation headquartered in Simi Valley, California, then distributed millions of shares to his associates and himself. The si...
Source: ai-cio.com
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 trustees of the Tim Kabilafkas Revocable Trust Dated and the Magdaline Kabilafkas Revocable Trust (colle...
Source: lawstreetmedia.com