Robert Kalfayan has been implicated in running Awesomepennystocks along with John Babikian. So far though the SEC has not sued him and until yesterday Canadian authorities had not gone after him either. But yesterday Jean-Francois Cloutier reported (article in French) that Revenue Québec had obtained a lien against a house owned by Kalfayan in the amount of $385,000.
See Google’s translation here.
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