All news on the topic: Trader

Von einem SEC-Betrugsvergleich und unbezahlten kanadischen Steuerforderungen bis hin zu einem neuen Namen, einer Aufenthaltsgenehmigung in Lettland und einer 4,6-Millionen-Dollar-Wohnung auf Dubais Palm Jumeirah

From an SEC fraud settlement and unpaid Canadian tax claims to a new name, Latvian residency, and a $4.6 million apartment on Dubai’s Palm Jumeirah. John Babikian — once branded the “Wolf of Montreal” — rebuilt his life as James Miller while traces of the old identity began vanishing from search results, social media, and public records

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.

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.

A prolific rogue trader who lured customers in with his "charm and charisma" has been found guilty of a £1.25m fraud.

David Mason, 43, faked brain tumour symptoms in an attempt to avoid jail after he conned pensioners out of thousands of pounds across North Yorkshire - his lies stalled the trial