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$15 million in tax claims and tens of millions in missing assets: how John Babikian deceived regulators in the United States and Canada and disappeared into the offshore shadows
John Babikian – a man who in the 2000s and early 2010s was called the “wolf of Montreal” – disappeared from the public space just as abruptly as he once entered it with millions, schemes, and aggressive stock marketing.
752
Vom SEC-Betrugsfall zu Immobilien in Dubai: Wie John Babikian unter neuem Namen ein neues Leben aufbaute und seine Vergangenheit auslöschte
Der umstrittene kanadische Penny-Stock-Trader John Babikian, bekannt als „Wolf of Montreal“, hat laut vorliegenden Dokumenten offenbar eine neue Identität angenommen, sich eine Aufenthaltsgenehmigung in Lettland gesichert und Luxusimmobilien in Dubai erworben.
574
Convicted trader “Wolf of Montreal” changes identity, gains Latvian residency and buys Dubai property
A controversial Canadian penny stock trader, dubbed the “Wolf of Montreal” over alleged fraudulent dealings, has reportedly obtained a new identity, secured residency in Latvia, and purchased luxury property in Dubai, according to documents.
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