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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

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

New yorkUnited statesJennifers leeteKelly kabilafkasPanagiotis bolovisMoshe rabinChrysilios chrysiliouEric scheffeyJack edward danielsMark mckinney kabilafkasTimoleon kabilafkasKalistratos kelly kabilafkasExchange act under sectionExchange commissionEnforcement divisionMagdaline kabilafkas revocable

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 six associates have also been charged in the alleged scheme. Airborne was originally incorporated in 2011 as Ample-Tee Inc., which sold ergonomic products, such as chairs and workstations, for the physically disabled. But in 2016, the company changed its name to Airborne Wireless Network, and later radically changed its line of business to purportedly develop, market, and license a “high-speed

United statesSimi valleyJennifer leeteKelly kabilafkasKalistratos kabilafkasJack danielsJack edward danielsKalistratos kelly kabilafkasExchange commissionEnforcement divisionTee incAirborne wireless networkAmple tee incஒன்றுபட்டது மாநிலங்களில்சிமி பள்ளத்தாக்குஜெனிபர் லீட்

Nicholas Kabylafkas (Release No LR-25048; Mar 11, 2021)

Nicholas Kabylafkas (Release No LR-25048; Mar 11, 2021)
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New yorkUnited statesUnited kingdomCayman islandsJennieb krasnerKelly kabilafkasRobert nesbittJeffrey andersonDaniel maherPaulj bohrPeter rosarioJennifer leeteStephan schlegelmilchDavid mislerKalistratos kelly kabilafkasGeorge bagnall

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 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 for sale to t

New yorkUnited statesUnited kingdomCayman islandsJennieb krasnerMoshe rabinDaniel maherEric scheffeyJennifer leeteDavid mislerGeorge bagnallPanagiotis bolovisTim kabilafkasKelly kabilafkasRobert nesbittTimoleon tim kabilafkas