Where is Moez? Good post on Reddit – it’s a must read:
https://www.reddit.com/r/BurnedByAnsonFunds/comments/m8qlfd/where_is_moez_kassam/ Text below:
Unitholders in Anson Funds are getting very nervous as reports are coming out about multiple regulatory investigations, big losses and fraud at Anson Funds.
But they are also concerned that the CIO, Moez hasn’t been to the office in over 4 months, during one of the most volatile periods in markets in the last decade.
He is desperately trying to give the impression he has been back, but this is a lie.
He has been getting drunk and partying in Dubai, then Miami and now he is in Nassau/Bahamas. He is telling some people that he hasn’t been back because he is taking a break due to the amazing year they had last year (stealing from investors).
But we have heard the assets under management have fallen from $1.2 billion to less than $980 million.
Now a drop like this in 2 months is almost catastrophic and ALL other funds would have all hands on deck – yet Moez hasn’t even been back to the office and isn’t even taking regular meetings. He just calls in a couple of times a week.
We have also heard he is not telling other staff Anson where he is. He uses burner phones when talking to staff and has cancelled all big meetings.
He is telling all of these lies because of one reason: HE CAN’T COME BACK TO CANADA.
Why? He believes he will be arrested or get into trouble for the following: SEC Investigation: Insider trading, wire fraud, money laundering, fraud and other issues.
The head of their Dallas operation, Ali Zamani resigned when he saw the letter (2nd letter by the SEC which means it’s serious)
OSC Investigation: All Anson Employees have been asked for their emails by the OSC (not good)
Upset investors: Tens of thousands of investors and hundreds of companies now know what he has done to them and through illegal means.
Canadian and US federal authorities Want to speak with him about wire fraud
Punch in the face: About 100,000+ people want to punch him in the face for just being a disgraceful rodent. A liar, a cheat (he recently had an affair in Dubai on his trip whilst his wife who had just given birth was in the hotel room), a criminal that has no loyalty (remember he betrayed his best man and even worse he had his uncle charged for a crime so he could make money – around $900,000. This was the uncle that paid for his education and gave him a start in life.)
UNITHOLDERS need to ask what exactly is going on at Anson Funds. Here are some questions you can ask:
1) Is Anson Funds under investigation by the SEC and OSC?
2) When was the last time Moez was in the office?
3) What is the funds unrealized loss for the 1st qtr?
4) Is there any truth to the accusations and reports that have been circulating the internet?
5) Why does the fund have 10% of it’s AUM in one short position – GSX Techedu?
6) Why are staff resigning during a pandemic when there are no other jobs out there?
7) Is it true that Anson bribes people and makes payoffs with pre-paid debit cards to short sellers, journalists, researchers, social media influencers and more?
8) Is it true that Anson committed fraud with Genius Brands?
9) What is your relationship with Hindenburg Research, Citron Research, Mark Cohodes, Sprucepoint Capital Management? Is it true that you have been involved in insider trading with all these entities?
10) Is it true that David Cynamon, the Canadian entrepreneur has used his pull to help you get away with your crimes? He is especially close with folks at TD bank and Globe & Mail.
David we know all about you and the picture you try to paint to the outside world. Your hypocrisy and corruption are simply staggering.
But I guess when you have billions in the bank you can get away with anything can’t you David? Your friends at the Globe & Mail certainly won’t be covering anything.