Our continuing private investigation has uncovered new information about how this illegal operation involving Genius Brands (GNUS) was conducted by Moez Kassam and Anson Funds. New emails have surfaced from an individual by the name of Josh Flo (a Minnesota real estate agent) in which he admits to the fraud
Continue readingAugenbaum v. Anson Investments Master Fund LP et al
The docket can be found here: Augenbaum v. Anson Investments Master Fund LP et al 1:2022cv00249 | US District Court for the Southern District of New York | Justia Full lawsuit is below. What it basically says is that the plaintiff alleges that based on the transactions by which Anson
Continue readingMoez’ Plan for Anson Funds Unitholders – It Is Not Good
The writing is on the wall for Anson Funds and their CIO Moez Kassam following the Bloomberg announcement of an ongoing DOJ investigation into their criminal practices. This has prompted a desperate mis-information campaign by Anson designed to mislead unitholders in order to stop them from redeeming their funds before
Continue readingLawsuits against Anson Funds
Robert Doxtator – Betting Bruiser counterclaim to Anson Funds lawsuit (attempt to silence him)https://www.reddit.com/r/BurnedByAnsonFunds/comments/muyfen/betting_bruisers_counterclaim_to_anson_funds/ Catalyst lawsuithttps://catalystlitigation.com/ (huge amount of information) Nobilis lawsuitAmended Defense and Counterclaim of Anson DefendentsFresh as Amended Statement of Defense and CounterclaimLitigation – Court Docket – Nobilis Health Corp. v (1). Sunny PuriStatement of Defense of Sunny
Continue readingDoJ Targets Anson Funds for Illegal Short-Selling, Fraud and Insider Trading
The U.S. Department of Justice (DoJ) is now targeting Anson Funds in a criminal investigation that centers on market manipulation, insider trading, spoofing and fraud, as illegal short selling activities become a prime focus far beyond the SEC, with some expecting charges to come in the next few months as
Continue readingMoez Kassam & Anson Funds Part II: Rotten To The Core
Note to all readers: The SEC is apparently very interested in Anson Funds according to accounts from ex-Anson employees. If you or anyone you know has been hurt because of any of their illegal actions or if you have information to share then please submit a complaint to the SEC:
Continue readingMoez Kassam and Anson Funds: A Tale of Corruption, Greed, and Failure
Originally published 25th September 2020 This is part 1 of a 3 part series. NOTE TO ALL READERS: The SEC is apparently very interested in Anson Funds according to accounts from ex-Anson employees. If you or anyone you know has been hurt because of any of their illegal actions then
Continue readingIntelligence Briefing: Anson Funds Active Cyber Crime
UPDATE: Moez is getting desperate. Bounty raised to $50,000. See below: Sources: Inside source at Anson Funds; Hack Forums moderators; cyber forensic expert Anson Funds, the hedge fund/criminal organization run by Moez Kassam and backed by David Cynamon, has significantly stepped up its cybercrime operations in recent weeks, in line
Continue readingHurt by Anson Funds – the SEC wants to hear from you ASAP
We all know just how despicable the Anson Funds crowd are and led by the criminal Moez Kassam they have destroyed hundreds of companies. We are not expecting anything to happen in Canada as they have been talking about doing things for years now and apparently Moez has he has
Continue readingCorruption at Globe and mail – Mail sent to their staff and regulators
We just saw this on Reddit few days ago. However, it had been removed but we think it is important enough to put it here. It was first published on Saturday 12th June. As you know we don’t shy away from a fight, but it should be noted that we
Continue readingAnson Funds short and distort campaign against Recon Africa (and Globe & Mail corruption)
Most investors are now aware of the massive illegal short and distort campaign going on against Reconnaissance Energy Africa that has been masterminded by Moez Kassam, the head of Anson Funds. For those that don’t know who Moez Kassam please take a few moments to read this detailed report on
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