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
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.
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.
SEC Wins Airborne Wireless Judgment Over $45 Million Pump-and-Dump Scam bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.