SEC Granted Summary Judgment, Obtains Final Judgment Against 2 Individuals, 3 Entities in $45 Million Fraudulent Scheme
February 08, 2025
February 08, 2025
WASHINGTON, Feb. 8 -- The Securities and Exchange Commission issued the following litigation release (No. 21-civ-01772; S.D.N.Y. filed March 2, 2021) involving Airborne Wireless Network, Tim Kabilafkas Revocable Trust, Magdaline Kablifafkas 1989 Trust, Kalistratos Kabilafkas and Timoleon Kabilafkas:
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On January 15, 2025, the U.S. District Court for the Southern District of New York entered a final judgment against technology company, Airborne Wireless Network, its . . .
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On January 15, 2025, the U.S. District Court for the Southern District of New York entered a final judgment against technology company, Airborne Wireless Network, its . . .