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S. belongings, which he holds inside the names of alter Moi entrance organizations. He was looking for to wire the proceeds offshore. The Honorable Paul A. Crotty granted the SEC's crisis request to maintain these belongings by issuing an asset freeze get.
The SEC’s official complaint against Babikian, documented in Litigation Launch No. 22944, alleged that he operated AwesomePennyStocks.com as an undisclosed marketing motor vehicle to pump penny inventory charges and after that market his positions at artificially inflated selling prices.
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