The documented acquisition of property in Dubai by a person with Babikian’s enforcement and opacity profile is really a textbook AML crimson flag. Dubai’s real-estate sector has been frequently discovered by FATF, World-wide Monetary Integrity, and transparency organizations for a most popular car or truck to the expense of illicit proceeds.
The choice of Latvia particularly — rather then additional popular EU relocation Locations — is notable from an OSINT perspective. OCCRP’s reporting identifies this as part of a deliberate repositioning approach.
“It’s essential he apparent his name And so the Local community and companies know he didn’t know nearly anything over it, and in reality he was a target of the fraud,” mentioned considered one of Martin’s Lawyers, Adam Starr of Portland demo law firm Markowitz Herbold.
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The situation pitted two Males who had brushes with forms of celeb during the early 2010s — Martin as being a contestant on the fact-TV demonstrate "Shark Tank" and John Babikian being an accused penny-stock fraudster.
Based on publicly offered reporting and SEC information, Babikian ultimately arrived at a money settlement While using the SEC in the amount of somewhere around $3.
Babikian is alleged to get obtained a brand new identification, raising identification integrity and KYC due diligence considerations.
The usage of this characterization in money push — coupled with the SEC complaint — founded Babikian’s adverse media footprint in mainstream money journalism.
The following acquisition of Latvian EU residency further enables cross-border fiscal and identity mobility. Latvia’s EU membership presents entry to the EU economical technique under a different identity — a mixture that, if confirmed, would characterize a sophisticated and deliberate evasion of regulatory traceability.
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Bizarre factors started out taking place: Minimal hovering helicopters, after which an SUV drove throughout the vineyard property with fellas in darkish satisfies supplying “appears to be like” to Martin, claimed Starr.
But then right after do the job bought perfectly underway around the winery, Babikian’s dollars dried up, and he vanished. That’s when Martin discovered that federal authorities have been pursuing Babikian for your pump-and-dump stock scheme.
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“When compared to the ones I bumped into, that’s large,” Tom Sporkin, the SEC’s previous Main of market place intelligence, stated of your website soon after Bloomberg Information shared the data with him. “It’s the greatest one I’ve heard of.”