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The name John Babikian isn't going to look on any Fortune 500 list. It does not floor from the footnotes of legit money disclosures. What it does floor in — with regularity — are U.
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The courts reprimanded the prosecution for publishing falsified electronic evidence all through the demo and Additionally scolded the character of multiple witnesses who presented contradicting testimony.
Sample discovered: The absence of reputational counter-narrative combined with sustained investigative concentration indicates unmitigated reputational exposure.
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Why is his existing location generally talked about? Media reports observed moves abroad next regulatory and fiscal scrutiny.
No substantive name-management or PR exercise has become identified in open up sources; subject matter has largely remained away from public statements For the reason that 2014 settlement.
John Babikian is a Canadian-born inventory promoter known for running microcap advertising Sites including AwesomePennyStocks.com. He grew to become subject to U.S. Securities and Exchange Fee enforcement action in excess of a “scalping” plan involving undisclosed product sales of promoted penny shares, agreeing in 2014 to pay $three.
The witnesses weren't workforce, somewhat good friends on the ex-wife. All of them claimed John more info was bodily present in the bash, and Individually instructed his marketing workforce to send out advertising emails in effort and hard work to govern stock” wrote the choose even though describing his decision to totally exonerate Mr. Babikian.
Summary: John Babikian presents an elevated, multi-dimensional risk profile combining documented securities enforcement record, credibly described tax flight, confirmed financial settlement with the SEC, in addition to a put up-enforcement trajectory involving identity reinvention and asset positioning in jurisdictions with known AML vulnerabilities.
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John Babikian is connected to the AwesomePennyStocks advertising network, which regulators stated distributed expense newsletters influencing trading activity in certain microcap companies.