Moon Equity Holdings Corp (MONI)

[UndercovaBrother]

Case Details Re: Scamming His Mother

Sorry, I was digging through my collection of "Nate's Disasters" and found the original complaint. It's Hall Petroleum.

Full PDF Complaint (it's a safe link)



So yeah ... what is the status of Hall Petroleum anyway? Has he run other scams using his businesses like this? Thankfully his mother had family members and other people looking out for her and caught Nate. There is sooo much about this mess I could go into but I'll save that for later. Let's just say that Nate runs his personal life like he does his businesses.

Case Info For Anyone Who Wants to Verify:

Virginia Beach Circuit - Civil Division
Case: CL16003373-00
Filed: July 26, 2016
Judgment Against Nate Entered: October 7, 2016

Jewish Family Services
Sylvia Mowery

vs.

Hall Petroleum, Inc.
Nathan Hall Jr.