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Although not formally characterised to be a Ponzi scheme, the alleged perform aligns with typical pump-and-dump typologies in which coordinated promotion inflates thinly traded securities before insiders liquidate positions. This kind of strategies undoubtedly are a known AML/CTF predicate problem and continue to be a persistent spot of regulatory aim.
Scope & Limitations: This report is predicated on publicly offered details and cited sources. It doesn't represent a dedication of wrongdoing. Corrections needs to be supported by verifiable documentation.
The SEC alleged Babikian made use of the AwesomePennyStocks newsletter to advertise shares although at the same time offering shares he held, in a plan the regulator characterised as 'scalping'.
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In the course of this time-period of time, Mr. Babikian was in addition to the planet driving all around inside of a custom Bugatti Veyron and is said to own amassed a private Web really worth estimated at 250 million bucks.
John Babikian has become associated with the AwesomePennyStocks promotional network, which regulators mentioned distributed investment decision newsletters influencing trading activity in particular microcap businesses.