Thread by @TheChronology__

Hindenburg Frauds (Thread)

39 year old Nat Anderson quits his fantastic career and announces to shut his "Hindenburg" because now he wants to spend time with family

Who will fall for this narrative ?
Certainly we wont

Real reason is sensational
Read full thread

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Ontario (Canada)

A defamation suit was going on between various firms and a Canada based Hedge fund company Anson Funds management

The filings follow a separate years-long investigation by the US Justice Department and the Securities and Exchange Commission

into whether some bearish firms may have crossed legal lines into market manipulation.

On 12th Dec 2024
On basis of documents submitted by Anson Funds in court, Bloomberg publishes an article and claims that Anson Funds was secretly sharing details to US based firm Hindenburg

Why this is a serious matter

Hindenburg is US based short seller, they carry out research on companies, they publish report and before publishing report, they take short position on shares of that company when share falls they make profit
They have targeted many companies

and its perfectly legal, But....
There is one rule in USA

If you have made bearish report with help of some other participant then you have to mention their name in your report and if you don't do this, its securities fraud under Sections 17(a) and 17(b) of Securities Act

Bloomberg claimed that many reports of Hindenburg were made with help of Anson Fund but they didn't mention their name

Since Anson Funds is registered with US SEC as an investment adviser, so this conduct further can be charged as fraud under Section 206 of the 1940 Act.

As Bloomberg published this article

Hindenburg's owner Nat Anderson posted a long post on X and said "we get lead from all walks of life, we are completely independent and have full control on our report"

But problems of Hindenburg just started, a storm was coming for them

A Canada based investigative research firm Market Frauds approached to Ontario court and requested the documents that were filed there, as mentioned by Bloomberg and they got the documents

These documents contain emails and whatsapp chat between Hindenburg and Anson Fund

What they got were shocking

Hindenburg didn't receive input from Anson Funds
Its actually Anson Funds who wrote entire report

Email conversation says that Anson Funds created entire report on a company Face Drive in 2020 which was exposed by Hindenburg

Take a look at the language. Anson Funds is clearly writing the reports. Hindenburg is merely the distribution outlet.

Anderson does not have editorial control as he claimed to Bloomberg and mentioned in his tweet.

He is a hired gun and has committed securities fraud

Market Frauds also claimed that following reports published by Hindenburg - Genius Brands, Facedrive, Aphria, Callidus, NexTech, Bloom Energy, Riot Blockchain, PolarityTE

were actually prepared by Anson Funds and they say there are many more reports which were actually prepared

by Anson Funds and Hindenburg was just a distributor

Till now we dont have confirmation that Adani report was also prepared by Anson Funds or some other hedge fund company

But SEBI exposed that Anderson shared Adani report to a US based Kingdon capital before publishing

We exposed link of Kingdon Capital with Chinese Communist Party. As per SEBI report Kotak bank broker also helped Hindenburg

Lets come back to Anson Fund
Its Canada based investment firm, owned by Moez Kassam

Moez is a Muslim and belongs to Indian origin and has many Indians

working with

As per some news reports, his wife Marissa kassam was colleague of Mahua Moitra at JP Morgan during 2007-08

We should not forget here that Hindenburg report do mentions name of Mahua Moitra in their report and they also shared details published by Mahua Moitra

Market Frauds have published only 5% of documents till now and they will publish remaining soon

But on the basis of documents published till now its confirmed that Nathan Anderson is a fraud and on the name of research he was just publishing copy paste work of some other

hidden players and was making money in between

He was just a small player in this big game and now as Trump is about to swear in

He realized that his frauds will be caught now and he closed his shop and probably he has left USA also

But what to do with those people who halted our Parliament, tried to disrupt out economy on just accusations of a fraud short seller

Attorney who indicted Adani has already resigned
OCCRP has been exposed and now Hindenburg

This country deserves an apology from this man👇
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