Moon Equity Holdings Corp (MONI)

[Maria56]

Strict rules on being a felon and owning a publicly traded company.

Oh, please. Elaborate. With citations.

I guess if Nathan is a felon then his felony record means absolutely nothing to the OTC and SEC.

True, I believe. That does not mean, however, that investors should not take it into consideration. IMO, investors would be wise to consider the felony convictions of the principal actors.

The OTC and the SEC would be the real people to care about it and have something to say and do about it. I guess they do not care obviously, so everything else about it is white noise.

Not necessarily. The "OTC" (oh, puhleeze, define this! I double dog dare you!) doesn't have the authority. The SEC has warned investors not to invest in stocks like WOGI in any case, forget the Felon In Charge.

For example, here:
https://www.sec.gov/reportspubs/investor-publications/investorpubsmicrocapstockhtm.html
and here:
https://www.sec.gov/oiea/investor-alerts-bulletins/ia_promotions.html

Press releases or promotional activity announcing events that ultimately do not happen (e.g., contracts expected to produce revenue that never get finalized).

No real business operations (little or no assets; minimal revenues; false press releases).

Company issues a lot of shares without a corresponding increase in the company’s assets.

Three in the list that clearly apply to WOGI.