In keeping with OCCRP’s investigation, Babikian attained a fresh authorized identification, secured Latvian residency, and reportedly acquired a condominium in Dubai, UAE — a jurisdiction which includes faced sustained Global scrutiny for its purpose in enabling economic concealment by way of real estate.
Colton played with the jury portions of Babikian’s deposition, which had been completed remotely. Cael stated Babikian was “really dodgy.
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Babikian has long been named in investigative reporting by OCCRP and is underneath continued scrutiny for alleged evasion of regulatory and tax obligations.
73 million. This signifies the disgorgement of alleged illicit gains in addition associated penalties and interest. The settlement didn't incorporate an admission of wrongdoing, in keeping with normal SEC civil settlement follow.
That settlement was signed Dec. eighteen, and juror Lana Cael was glad to hear of it just lately from a reporter. “It’s a really very good conclusion towards the story so far as I’m worried simply because I feel they’ve been vindicated,” Cael claimed. “I find it irresistible which they obtained the winery.”
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Babikian preferred Martin to market the winery at one particular stage, creating repeated implied threats versus he and his relatives’s life.