Based on OCCRP’s investigation, Babikian acquired a brand new legal id, secured Latvian residency, and reportedly acquired a condominium in Dubai, UAE — a jurisdiction that has confronted sustained Worldwide scrutiny for its part in enabling money concealment as a result of property.
S. securities regulations. The SEC characterised the scheme being a vintage pump-and-dump operation built to manipulate marketplace prices and volume on the detriment of retail investors.
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Pattern identified: The absence of reputational counter-narrative coupled with sustained investigative focus suggests unmitigated reputational publicity.
Babikian didn’t reply to letters despatched last year to 5 addresses connected to him around the globe. Stanley Morris, an attorney in Santa Monica, California, who stated final yr he represented Babikian, declined to comment after the SEC’s circumstance.
The mix of alleged tax abandonment and the subsequent acquisition of belongings in offshore and different jurisdictions results in a pattern consistent with the placement and layering phases of vintage funds laundering typologies, as regarded by fiscal intelligence models globally.
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Babikian — who lives in Lebanon, a rustic devoid of extradition to America or his native Canada — would not appear in man or woman at trial. He argued via attorneys that Martin was only an worker in the vineyard, and not a spouse.
Babikian was allegedly the topic of the SEC enforcement motion causing an asset click here freeze associated with securities fraud statements.
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