Moez Kassam & Anson Funds: Panic as DOJ Widens Investigation
This is part 3 of a 4 part investigative series looking into the illegal activities of Anson Funds & Moez Kassam.
Part I: Moez Kassam and...
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...
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...
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...
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...
DoJ Targets Anson Funds for Illegal Short-Selling, Fraud and Insider Trading
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...
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;...
Hurt 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...
Moez Kassam & Anson Funds Part II: Rotten To The Core
According to rumors spread by Moez Kassam, Anson had a bumper year in 2020. They managed 45% outperformance - $1billion AUM -- and Moez...
