Anson Funds Throwing Everyone Under the Bus & Moez Kassam’s Charity Con

Important reading:

Part I: Moez Kassam and Anson Funds: A Tale of Corruption, Greed, and Failure
Part II: Moez Kassam & Anson Funds Part II: Rotten To The Core
Part III: Moez Kassam & Anson Funds: Panic as DOJ Widens Investigation
Part IV: Selling Everyone Out
Other reading: Anson Funds and the Great Con
Other reading: Moez Kassam & Anson Funds: The Big Secret
Other reading: GENIUS Brands – The Story Anson Funds Doesn’t Want You To Read

Hot off the street: Under intense pressure, Moez Kassam gave up Andrew Left to save himself.

Has Moez Kassam already been charged and flipped on Left?

We have had a number of sources close to Moez write to inform us that Moez/Anson have recently received a sealed indictment. According to these sources they have been found guilty; however, as cooperating witnesses, that information is being kept from the public for now whilst they are used to assist with the ongoing investigation. This only buys them time. Despite this, they continue their illicit shorting schemes (see Verses AI).

It is rumored that Anson offered the Feds over $50 million to reduce charges, but their offer was rejected. From what we are hearing, the Feds want Moez and his senior team in handcuffs.

So who is Moez rolling on to secure himself a better deal? Well, Andrew Left, of course, along with Adam Spears, Matthew MacIsaac (MMCap), Dan Davio (Canaccord), Mark Bistricer, Michael & Aaron Serruya (we have heard they should be very worried), Graham Saunders, Nate Anderson, CIBC, TD, and many others. All concerned should be, and likely are, increasingly nervous with the knowledge that Moez will do or say anything to save himself.

Dan Davio, Canaccord CEO, is not sleeping well, for instance.

Davio and Canaccord have had a huge number of dealings with Anson Funds in the past. Davio is at the top of the hit list, and if our sources are correct and Moez has received a sealed indictment, Davio will be one of the people he is helping to bring down. Moez apparently has the goods on him, and is loyal to no one. Davio knows this well.

Mark Bistricer appears to be having a nervous breakdown.

Reportedly, Marc has also been feeling the heat and has taken to making threatening calls at night under the influence of alcohol. It only took a few years for him to go from the “smartest man in Canada’s markets” (in his mind) to one of the most scared. This is a repeat offender and partner of Moez on multiple deals. Marc knows Moez will roll on him in a heartbeat, and Moez knows where a lot of the bodies are buried. You can find out more on the dealings of Bistricer and Moez here: https://marketfrauds.to/ansonfunds-new-lawsuit/

Everyone mentioned above should be aware that whatever Moez is saying to you is a lie. He is poison. He will pour honey into your ear and stab you in the back at the same time. Most of you deserve the destruction he is bringing to you though.

The Charity Con

Moez takes great pride in lauding his charitable generosity and having people believe he loves giving back. He even got Toronto Life to vote him in as one of the most influential Torontonians of 2023.

This mention is something he is immensely proud of but like everything Moez does it’s not genuine. Do you think his mention in Toronto Life might have something to do with the fact one of the paid directors of his foundation is the former editor in chief of Toronto life, Sarah Fulford? https://2mkfoundation.com/about/#leadership

Many in Toronto were wondering how a lowlife like Moez could make it onto the list. Well now you have your answer. He paid for it.

This was just another PR stunt. Moez only gives for the tax credit, and what he gives is overvalued illiquid stock that he still controls.

The Moez and Marissa Kassam Foundation was setup for tax benefits and PR, not for giving back. Here is how it works:

Moez finds some overvalued garbage penny stock (and he has a lot of those with all of the personal deals he is given by companies). He then donates this penny stock that is usually highly inflated in price and illiquid to a charity he controls or has a say in. He then receives a capital gain credit from the CRA. When the charity sells it (if ever), then Moez tells them where to donate. So he reduces his tax bill.

If the stock rallies for some reason, it’s still under his control to borrow, short and abuse.

That’s it. He does this for tax purposes and the PR. Nothing more. All of the PR he gets is because of his high-level PR agency, which Anson pays close to $100k monthly to only get positive pieces published. They also work on a catch-and-kill policy, which means they kill negative stories about Moez and Anson through their extensive media network.

How Anson Funds Got Started: The Adam Spears Story

Many people have asked us how Anson Funds get started in the first place; who the original investors were; and what the origins of the initial funding were.

It all has to do with Adam Spears. Adam was the grandson of two wealthy men, Morris Diamond and Saul Spears. They pumped tens of millions of dollars into the fund and gave Adam and Moez their start.

The publicly acknowledged story is that Adam left the fund with a measly $5 million payout. But this is not true. Adam in fact pocketed close to $25 million (something he doesn’t want people to know) and we have it on good authority that he was involved with the fund much longer than many believe after his resignation. We do know that he withdrew most of the Diamond family money from the fund when he left. The $25 million didn’t go directly to him but was paid out over many different accounts, including to an aunt named Sari.

Adam likes to think that he is in the clear, but he is guilty of multiple counts of market manipulation and fraud, and regulators need to speak with him about the illegal trading strategies at Anson, and particularly about his role in what Moez did to Zenabis.

Spears has let the world believe that he is a conscientious investor and left the fund because of Moez’ illegal activities; however, this is only partly true. The main reason Spears left is because he received a large inheritance and felt it was time to move on. However, we suspect that Moez is telling the authorities everything they need to know about Spears, so justice will be coming for him soon, as well.

Please keep the news and information coming in.