Zenabis Global Inc. T.ZENA

We are a diverse, passionate team of doctors, scientists, researchers, growers, educators, and advocates who came together with the goal of increasing access to safe, high quality cannabis for medical patients and recreational consumers. Our four facilities are located coast-to-coast across Canada in Delta and Langley, British Columbia; Atholville, New Brunswick; and Stellarton, Nova Scotia. Zenabis currently owns 3.5 million square feet of facility space.

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Zenabis Global Inc. > Jail for Canada’s most hated hedge fund manager

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Comment by quinlashon May 12, 2021 2:32pm

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Post# 33184145

RE:Jail for Canada’s most hated hedge fund manager

One of those guys will roll over on the whole lot of the other criminals and they will have no where to hide. They were (are still maybe) mixed up with the short and distort attack on Zenabis. Looking forward to articles coming out in the future and user names from stockhouse being published pointing out which of our bashers are part of the same activity.

MocassinsC wrote:
The SEC and OSC have now started looking into the timing of short reports targeting stocks in which Anson Funds is short.

They are also starting to look deeper into WhatsApp and text messages from Moez that certain people have been good enough to share with them.

These messages alone are already strong indications of insider trading in securities.

They have identified at least 6 companies Moez targeted with short reports in which he either knew the short report writers or paid third parties for the short reports.

In advance of the release of those reports, Moez traded in the same securities and sent messages to his allies to do the same.

Moez called and messaged a number of individuals and funds, indicating to them that it would be in their best interest to short the stock. In many cases, he messaged them to wait for a certain date on which the short report was scheduled to be released.

The regulators have these messages coinciding with the dates of the short reports—all of which demonstrate insider knowledge.

Regulators are also tracking messages and call logs for trades by Anson, looking for irregularities in calls made by Moez to associated funds and inner circle friends. Various trading outfits are now cooperating with the regulators.

Beyond this, regulators are looking into market manipulation tactics and the fluctuation in targeted stock prices. Specifically, they are investigating the timing of term sheets offered by Anson ahead of these short reports orchestrated or paid for by Moez.

These will all form the basis of massive civil and criminal proceedings against Moez and Anson.

This is D-Day for Kassam and friends.