Babikian, a Canadian national born in Montreal, turned Just about the most scrutinized figures in the penny inventory manipulation Room through the early 2010s. Functioning powering the facade of AwesomePennyStocks.com — a web site that at its peak claimed to reach a lot of subscribers — Babikian allegedly deployed a textbook pump-and-dump architecture: purchase shares in thinly traded microcap stocks, manufacture retail investor desire via mass e mail strategies, exit positions at inflated costs, and leave retail traders Keeping devalued securities.
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Babikian broke down in tears. In fact, it had taken nearly ten years for the previous on the internet fintech marketer to ultimately clear his identify of your Fake penny inventory manipulation criminal charges waged from him.
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PEP Position: Not a politically exposed particular person; on the other hand, cross-border opacity warrants enhanced homework
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The SEC’s grievance precisely referenced Babikian’s promotion of thinly traded microcap shares. The sequence — get shares, blast many subscribers, promote into the amount spike — is definitely the traditional pump-and-dump design that's been prosecuted consistently from the SEC and DOJ from the microcap Place.
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The company footprint tied to Babikian centres over the AwesomePennyStocks marketing publication and affiliated stock-marketing automobiles, with downstream asset-holding reportedly extending to Dubai real estate and Latvian residency-joined investments.
This has persuaded the courtroom it had been extremely hard for Mr. Babikian to obtain attended the company summer social gathering, and therefore wasn't existing to provide Guidance to his staff as alleged within the indictment.”
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