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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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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

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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.

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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.

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Agoura Hills Man Charged in Securities Fraud Scheme

Agoura Hills Man Charged in Securities Fraud Scheme
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

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