Fidelity SPDR 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 928
Posts 5,633
Boards Moderated 2
Alias Born 02/26/10
160x600 placeholder
Dow Rings Up Eighth Triple-digit Gain In October
The Dow Jones Industrial Average vaulted higher on Thursday trading, dragging the other major U.S. benchmarks higher as well.
Top Equities Stories Of The Day
European Markets Show Signs of Stress--2nd Update
ADR Shares End Mixed; Sanofi, Banco Bilbao Vizcaya Argentaria Shares Fall
Shire Files 8K - Other Events
Apple CEO Says He's 'Proud to Be Gay'
Stoxx 600 Flirts With Three-week High
U.S. Stocks, Bonds Dip on Fed Outlook
FTSE 100 Ends Higher After Roller-coaster Day
European Stocks Climb For Third Straight Day
nodummy Member Level  Sunday, 09/09/12 05:40:09 PM
Re: None
Post # of 79224 
John Babikian and Robert Kalfayan back together again?

In past research we linked John Babikian to AwesomePennyStocks

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70380339

And we linked Robert Kalfayan to AwesomePennyStocks

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=75243474



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.

john

http://www.awesomepennystocks.com/articles/author/john

chris

http://www.awesomepennystocks.com/articles/author/chris

sonja

http://www.awesomepennystocks.com/articles/author/sonja-s

lucia

http://www.awesomepennystocks.com/articles/author/lucia



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

http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001456455&owner=exclude&count=40

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:

http://www.sec.gov/news/press/2012/2012-82.htm

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=75196359

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

http://www.sec.gov/Archives/edgar/data/1456455/000109690612000549/enrg10k20111231.htm


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

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=75557187

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=75623798

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
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist