All news on the topic: Wirecard AG
833
$40 million in revenue and a new identity: how John Babikian became James Miller and escaped the SEC, Canadian taxes, and investigations in the USA
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.
619
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.
524
From SEC fraud case to Dubai real estate: how John Babikian rebuilt his life under a new name while erasing his past
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.
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
