SureTrader Advertisement Advertisement Advertisement
Home > Boards > Free Zone > Penny Fundamentals > DD Support Board and Fraud Research Team

John Babikian and Robert Kalfayan back together again?

Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (1) | Next 10 | Previous | Next
nodummy Member Profile
Member Level 
Followed By 945
Posts 5,774
Boards Moderated 2
Alias Born 02/26/10
160x600 placeholder
Dow Posts 5th Straight Session Of Gains, Closes Above 17,000
S&P 500 breaks through 50-day moving average The Dow Jones Industrial Average advanced for a fifth consecutive session Thursdayits...
Top Equities Stories Of The Day
Correction to Modelez Board Story
Apple Pay to Hit Starbucks Stores This Year--Update
UAW Touts Wage Gains in Chrysler Contract
World Food Prices Rise
Tech Startup Pure Storage Trades Below IPO Price in Market Debut
A Shift in Risk Pinches Banks
Freeport Adds 2 Icahn Directors
Alcoa Profit Falls on Aluminum-Price Slide
nodummy Member Level  Sunday, 09/09/12 05:40:09 PM
Re: None
Post # of 96980 
John Babikian and Robert Kalfayan back together again?

In past research we linked John Babikian to AwesomePennyStocks

And we linked Robert Kalfayan to AwesomePennyStocks

We know that Eric Van Nguyen, Jay Fung, and AJ Thompson were part of the Titan/PennyPic crew. Word is that somebody named John (awesomepennystocks) bought out Eric, Jay, and AJ and combined all those sites into one big family. Later John or somebody bought out Tuyen Tran's sites further expanding the AwesomePennyStock family of websites. Is John's last name Babikian?

Apparently the way APS worked was that there were several sub-groups working under the big dogs helping to promote the stocks and sharing in the profits.

I found these interesting links. I have no idea who John, Chris, Sonja, and Lucia are. Maybe nobody important.





I also came across some interesting filings for a publicly traded shell called Energy Telecom Inc (ENRG) that links several past APS insiders together

The original CFO for ENRG was Ronny Halperin

Ronny Halperin was named in SEC litigation along with Jay Fung, AJ Thompson, and APS backer Kevin Sepe in May of 2012:

John Babikian, 10332 Rue Paul Comtois 1004, Montreal, Quebec turns up in the 10K filed on 3/16/12 as a beneficial owner of 11.35% of ENRG stock

Robert Kalfayan, 4562 Dutrisac Laval, Quebec Canada shows up in the 10K filed on 3/16/12 as a beneficial owner of 5.47% of ENRG stock

The shares were apparently purchased through private placement offerings in the months leading up to the 10K report.

Despite all of the press releases and agreements in the filings, ENRG only had $950 in total sales for 2011 and only $13,719 in sales so far in 2012, but none since March 31, 2012.

Thomas M Rickards has run Energy Telecom Inc since it was first incorporated in Florida in 1993.

ENRG was actually briefly promoted by one of the APS domains (pennystocks123) back on May 14, 2012

But the pick was apparently changed to GWBU at the last moment.

The "fake out" was enough to cause a nice spike in the share price jumping from $.70/share to a high of $2.40/share before crashing back down

Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (1) | Next 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
Current Price
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist