DOJ charge Simi Valley executives in alleged multi-million ‘pump-and-dump’ scheme ...Middle East

SIMI VALLEY, Calif. — 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. According to the Central District of California U.S. Attorney's Office, Kalistratos “Kelly” Kabilafkas, 48, of Moorpark, and Jack Edward Daniels, 74, of Agoura Hills, are being charged with one count of conspiracy and one count of securities fraud. The alleged scheme centered around the acquisition and sale of Airborne Wireless Network securities. From in or around May 2014 to in or around November 2018, Kabilafkas and Daniels conspired to secretly acquire the freely tradab

Hence then, the article about doj charge simi valley executives in alleged multi million pump and dump scheme was published today ( Thursday 02/05/2024 - 12:01 AM ) and is available on News channel ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( DOJ charge Simi Valley executives in alleged multi-million ‘pump-and-dump’ scheme )

Also on site :

• GCE Global Solutions Corp. Announces Strategic Acquisition of GCE Payroll Advisers Inc. to Strengthen Global EOR and Payroll Platform
• Trump Wants To”Unleash Hell” In 2026; POTUS Tries To Go Full Maximus With A Misguided ‘Gladiator’ Flex
• Parents of Campbell Hall student killed in the school’s parking lot file wrongful death suit