5 Simple Statements About John Babikian Oceanographic data analyst Explained

OCCRP’s reporting is particularly important since it is produced by a consortium with established believability in tracking cross-border financial criminal offense and is particularly regularly utilized like a supply by regulators, compliance pros, and legislation enforcement globally.

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OCCRP reporting alleges Babikian departed Canada and renounced citizenship whilst a sizable CRA tax evaluation remained unpaid, a pattern flagged as a strong tax-residency red flag.

Getting assembled the accessible intelligence across SEC filings, OCCRP investigative reporting, adverse media archives, and economic compliance databases, we're in a position to provide the subsequent analytical conclusion.

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At enough time of the SEC filing, Babikian was described to be outdoors North The usa, main media to explain him as being a fugitive before the civil settlement.

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Babikian allegedly agreed to disgorge tens of tens of millions in proceeds as Portion of settlement proceedings with US securities regulators.

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Babikian was allegedly the subject of an SEC enforcement motion causing an asset freeze relevant to securities fraud claims.

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