Vancouver penny stock market
March 17, 7: Last Updated January 25, 3: The , emails were sent at about 2: The senders were AwesomePennyStocks. The must-buy on this day was America West Resources Inc.
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Its shares typically traded for about 29 cents each. The company seldom attracted much investor interest. John Babikian, a year-old Montrealer with multiple passports and whose whereabouts, at present, are unknown. Babikian, a scourge among regulators, revenue collectors, investors and securities watchdogs, was, among stock promoters, something of a celebrity, albeit a mysterious one.
The young stock pusher fled Canada in after being charged with tax evasion. Revenue Quebec previously obtained a court judgment to seize some of Mr. He was behind the websites and the , email push hyping America West. It is a window of time, the court documents state, that Mr.
Babikian used to sell his 1. Babikian, allegedly, was an old hand at pumping-and-dumping stocks. Pump-and-dump is market shorthand for a stock promoter who aggressively hypes a stock to investors, transforming an ugly duckling into a surefire moneymaker. The stock price balloons. The promoter sells his stock. The stock, worthless in reality or thereabouts, crashes back to Earth. A Bloomberg News investigation tracked America West and 38 other penny stocks Awesome Penny Stocks promoted over a five-year span and found the buzz generated by Mr.
Most of the stocks Mr. Babikian touted, which briefly rocketed to great heights, relatively speaking, are now worth pennies.
Rival promoters marveled at the volume of business Awesome Penny Stocks was able to generate while never knowing who was actually behind the site. Your account has been reactivated. You must verify your email address before signing in. Check your email for your verification email, or enter your email address in the form below to resend the email. Postmedia wants to improve your reading experience as well as share the best deals and promotions from our advertisers with you.
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Mysterious Canadian's life in the fast lane fuelled by penny stock scam: Filed under News Canada. Stock promotion is not a crime in the U.
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Mysterious Canadian’s life in the fast lane fuelled by penny stock scam: SEC | National Post
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