Moon Equity Holdings Corp (MONI)

[UndercovaBrother]

Let's Break Down the Players at Onyx Duo

Onyx Duo Group aka APAC, Inc aka APAC America seems to be the focus for now. Is Nate attempting to get away from the tainted World Oil Group brand? Either way, nothing good can come out of this interesting cast of characters. There are more details here on these questionable individuals and the whole 'Dominico y Silvio' stuff.

Nathan Hall - Federal Felon. We all know his story well

Jorge Luis Silva Devalos (aka Jorge Silva) - Federal Felon, deported from VA back to Peru after his prison stint and not even allowed in the USA.

Ronald Skelley (aka Ron Way and Ron Baltimore) - Currently facing felony charges in VA. His long history of ripping off people is well-documented.

Jon V. Malis - previously cited for violating securities laws and many questions marks surrounding his business dealings

Yup, these are some of the people behind the scenes (past and mostly present) at Onyx Duo Group aka APAC. Investors and potential investors should be concerned, to say the least.

Some real due diligence in Virginia will prove rather eye-opening for anyone wanting to do business with these guys. Look not only for what is there but more importantly, what isn't there.