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

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…

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….

Moez Kassam & Anson Funds

Lawsuits against Anson Funds

Robert Doxtator – Betting Bruiser counterclaim to Anson Funds lawsuit (attempt to silence him) 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…

Moez Kassam & Anson Funds

DoJ 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…

Moez Kassam & Anson Funds

Intelligence Briefing: Anson Funds Active Cyber Crime

Anson Funds Active Cyber Crime UPDATE: Moez Kassam is getting desperate. Bounty raised to $50,000. See below: Sources: Inside source at Anson Funds; Hack Forums moderators; cyber…