Tag: Raffi Khorchidian
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BCSC says Deyrmenjian stashed assets – Kunekt Corp.
3 years after Apple released its first iPhone in 2007, B.C. fraudsters Raffi Khorchidian and Garo Aram Deyrmenjian schemed to bilk investors out of millions on the “next Apple.” Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong, and EuroHelvetia TrustCo. S.A. orchestrated a pump and dump scheme involving Kunekt between December 2010 and April 2011. They…