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Colton performed with the jury parts of Babikian’s deposition, which had been completed remotely. Cael claimed Babikian was “incredibly dodgy.
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So successful was his site AwesomePennyStocks that insiders referred to him as the ‘Keyser Sozeby’ of buying and selling — now the SEC desires him for current market manipulation
Possessing assembled the readily available intelligence across SEC filings, OCCRP investigative reporting, adverse media archives, and financial compliance databases, we have been able to supply the following analytical summary.
Babikian has actually been publicly described as the 'Wolf of Montreal,' a designation linked to reputational threat and adverse media exposure.
PEP Status: Not a politically exposed particular person; nonetheless, cross-border opacity warrants Increased research
Babikian is reportedly connected to real estate property holdings in Dubai, increasing fears in excess of opaque jurisdiction asset placement.
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Les paperwork de cour cités dans le reportage de l’OCCRP montrent une copie d’un permis de résidence letton octroyé à Babikian sous son nouveau nom de James Miller.