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Nicholas Kabylafkas (Release No. LR-25048; Mar. 11, 2021) sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov 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 ....
<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> ....
SEC.gov | SEC Charges Seven Individuals for $45 Million Fraudulent Scheme sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.
New Edwalton primary school officially opens and is labelled an inspiring place to learn People in the area said it was needed 13:08, 15 FEB 2021 Updated A view of the new Rosecliffe Spencer Academy, Rose Way, Edwalton. Never miss another Nottinghamshire story by signing up to our free email updatesInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice Construction work has finished on a new £8m school in Edwalton described as an inspiring place for generations of primary school children to learn . ....