Augenbaum 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 obtained its shares, it is an affiliate of the company. Section 16(b) prohibits affiliates from buying the company’s stock and then turning around and selling it within 6 months for a profit. These “short swing trading profits” can be recouped by the company through this type of lawsuit.

More trouble for the crooks at Anson Funds

 

Related Posts

Moez Kassam & Anson Funds

Anson Funds Desperate For $350 Million Amid DOJ Investigation

Anson Funds Desperate For $350 Million Amid DOJ Investigation The below update was copied from a poster on Reddit. We have verified most of the information to…

New Lawsuit Against Anson Funds – Sentia Wellness

Anson Funds have been at it again with their underhand and illegal tactics to destroy companies and investors whilst walking away with huge profits: Sentia was a…

Anson Funds

Anatomy of an Anson Funds Short & Distort Attack: Recon Africa

The results of an independent due diligence investigation into what is described as Anson Funds, relentless “campaign of terror” against oil explorer Reconnaissance Energy Africa details, play-by-play,…

Moez Kassam & Anson Funds

Moez Kassam & Anson Funds: Panic as DOJ Widens Investigation

[UPDATE: Moez Kassam calling old business partners threatening them if they speak with the press about Anson Funds illegal dealings. If he sees their names in print…

Moez Kassam & Anson Funds

GENIUS Brands – The Story Anson Funds Doesn’t Want You To Read

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…

Moez Kassam & Anson Funds

Plan by Moez Kassam 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….

0 0 votes
Article Rating
Subscribe
Notify of
guest
1 Comment
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
trackback

[…] Our investigation also involves a source at a Canadian broker who reveals that Moez Kassam made close to $100 million profit from his fraudulent Genius Brands trade. Where he played both sides of the trade. Anson were responsible for the huge pump in the price and then the big dump that took place. We have published a new piece looking at the new lawsuit against Anson which is an important read for investors in Genius Brands: https://marketfrauds.to/augenbaum-v-anson-investments-master-fund-lp-et-al/ […]

1
0
Would love your thoughts, please comment.x
()
x