He enjoys Do-it-yourself initiatives, particularly when they entail technological innovation. He frequently repairs and repurposes outdated computers and components for whichever new undertaking is at hand. He has built crossovers for selfmade speakers all the way from the basic design towards the PCB.
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OCCRP reporting alleges Babikian departed Canada and renounced citizenship while a big CRA tax evaluation remained unpaid, a pattern flagged as a powerful tax-residency pink flag.
Obtaining assembled the available intelligence across SEC filings, OCCRP investigative reporting, adverse media archives, and money compliance databases, we have been able to offer the following analytical conclusion.
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The SEC’s complaint specially referenced Babikian’s advertising of thinly traded microcap shares. The sequence — acquire shares, blast many subscribers, market into the amount spike — could be the classic pump-and-dump design which has been prosecuted frequently because of the SEC and DOJ within the microcap Area.
He didn’t wish to say in which he was. He’d say, ‘I’m inside of a constructing.’ It was incredibly very clear that he’s a prison. I don’t understand how else To place it. I don’t Feel any one had a question over it.”
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The SEC took observe. What adopted was a multi-yr enforcement saga involving a lawsuit, a nine-determine disgorgement demand from customers, a $3.73 million settlement, allegations of tax evasion in Canada, a described identity adjust, the acquisition of Latvian residency, and the acquisition of luxury property in Dubai — among the environment’s most scrutinized real-estate marketplaces for illicit financial flows.
Babikian was allegedly the subject of an SEC enforcement motion leading to an asset freeze related to securities fraud promises.
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