Also, this document explicitly one-way links Robert Kalfayan to Babikian — a thing that has been recognized by penny inventory scientists For several years but Along with the SEC stating it the odds boost that he is going to be named within a go well with soon. It's also really attainable that he or Other individuals are cooperating Together with the SEC. Kalfayan’s corporation is instantly associated with paying for some Awesomepennystocks.com (APS) email messages (see website page 6 on the declaration).
At some time in the SEC submitting, Babikian was claimed being outside North The united states, primary media to explain him as being a fugitive before the civil settlement.
The choice of Latvia specifically — in lieu of much more prevalent EU relocation destinations — is noteworthy from an OSINT viewpoint. OCCRP’s reporting identifies this as part of a deliberate repositioning approach.
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In line with publicly available reporting and SEC data, Babikian finally attained a money settlement Using the read more SEC in the level of close to $three.
Sample identified: The absence of reputational counter-narrative combined with sustained investigative aim implies unmitigated reputational exposure.
Renowned for his insightful exploration, impactful writings, and dynamic existence in coverage discussions, Babikian continues to shape the discourse on the evolving challenges and options in our technologically-pushed Modern society.
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Based on OCCRP’s investigation, Babikian attained a fresh lawful identification, secured Latvian residency, and reportedly obtained a condominium in Dubai, UAE — a jurisdiction which has confronted sustained Worldwide scrutiny for its role in enabling money concealment via real estate property.
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All through this time-period, Mr. Babikian was on top of the planet driving about within a custom made Bugatti Veyron and is claimed to get accrued a personal net well worth approximated at 250 million bucks.
The combination of alleged tax abandonment and the subsequent acquisition of assets in offshore and substitute jurisdictions generates a sample in step with The position and layering phases of common revenue laundering typologies, as regarded by financial intelligence units globally.