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Looks like mONI is under heavy accumulation by the Cackle Club...
Volume: 183,094
what happened to all those million share buys...lmao...back to the 00s where it belongs...you were warned
Too bad some say mONI is worthless...
Whistleblower awards can range from 10 to 30 percent of the money collected when the monetary sanctions exceed $1 million. As set forth in the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and does not disclose any information that could reveal a whistleblower's identity
Investment Bankers are getting schooled this week on mONI and OTC stocks.
Next thing you know, they will come up with some cockamamy reasoning like mONI is doing this for the good of shareholders so the shares can be retired.
When Nathan Hall via Claudio Aballay, CEO, amended the Articles of Incorporation to give total voting rights to the holder of the Preferred A shares, guess what happened? The holder - Nathan originally, then Frank Otaviani, now MAYBE Deepak Sharma - gained complete control of $mONI. The voting rights of all other classes became nothing short of a joke, including the supposed rights of any current or future Preferred B shareholders.
Now, Frank Ottaviani or MAYBE Deepak Sharma via Frank, has amended the Articles of Incorporation to give any holders of any Preferred B shares conversion rights, such that if all 10,000 of those shares were issued, the Authorized Shares would have to be increased to over 7 billion. Currently. This is important: the conversion ratio is dependent on the number of outstanding shares. If the OS increases from whatever it currently is (remember, the TA hasn't verified anything for some time), more than five or so Preferred B shares issued will require an increase in the AS.
And any future increases in the OS will just increase the number of shares that must, according to this latest change in the A of I, be made available in the AS. Seven billion is just the limit NOW.
You may ask, WHY make this change in the A of I unless you intend to utilize it? Good question. Never mind whether it's FrankO at the helm or DeepakS, WHY does whoever controls $mONI at the moment need or want this change?
For $mONI History Buffs, gotta love how the change to the Preferred A in 2017 was billed as "Anti-Dilutive":
World Oil Group Inc. has amended its Articles of Incorporation and Corporate Bylaws to create a series of Anti-Dilutive, Convertible Preferred Shares to protect its majority stakeholders.
YEP! And that one dude, Edward Gibstein, I hear he is seriously butt hurt and doing anything he can to boost the price, like buying shares on the open market at the end of the day in attempts to prop up the price. Pretty pathetic.
Whatever you say oh great soothsayer.
We shall see. Until then WTFK?
I NEVER SOLICIT OR RECOMMEND THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
mONI INSIDERS and Bag Holders carrying those heavy loads for 12 YEARS just got BURNED again and they are LIVID.
They had no clue what was in it for whoever bought the control block. They thought mONEY grows on trees I guess. Watch and learn fishes from one of the few here that ACTUALLY discusses the PUMP n DUMP.
7 Bagillion Baby plus a Reverse Split. How do you like your PnD now INSIDERS.
Hypothetically the Florida Sunbiz filing would suggest that the authorized shares would have to increase to over 7 billion and the holder of the Preferred B shares (worth 7 billion converted) could sell his shares or receive a dividend anytime they want. I am not saying this will happen, but the option is there. MONI
well well well Jack fell down the well….
I’m quoting an old “Little Rascals” line there
but you unequivocally make a credible point
that Red - you know - the Spudder guy
knows “death spiral dilution” all to well - and even promoted it …!
on his now liquidated 3-Bil OS TOMDaFk pumpin days
got to love the walking talking contradiction in character - lolzzz
let’s go MONI
MOO
Redspeed you are not hearing anything, except the constant negativism generated by you, Maria, etc. You are taking language which is very commonplace in many Corporate preferred's(especially OTC) and making it into "dilute the MONI shareholders by billions of shares" just to scare the crap out of longs. Which ear are you hearing this in? Tell all here where you are "hearing" this. Frank O has never been a diluter, even thru several false starts or failed attempts to bring value or other companies into MONI. Keep lying to all on this board. Amazing that you have nothing else to do but post negative chatter day after day after.....
I NEVER RECOMMEND OR SOLICIT THE PURCHASE OR SALE OF MONI OR ANY OTHER SECURITY
Can't be a good feeling when CF used some like a dirty dish rag and left many high and dry with mONI and now are the gen z of bagholders.
He bagged the baggers. Yeah, that must smart.
Can't say you weren't warned.
ProTip: Pizza makes the pain go away temporarily.
$MONI WOW Something is cooking , look what just appeared , seems like a change of control , or something happening ! Can this be it ? Is Frank O , out ? Stay tuned . https://t.co/19q35v521V pic.twitter.com/Y2bZjbM8GK
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) July 17, 2024
I'm 'hearing' mONI will have to increase the AS to at least 7,815,632,660.
May as well RS this hunk of junk while they are at it. Even CF was EXPECTING a RS.
mONI just dropped the bomb.
We'll to be fair. They didn't. A mONI trader who was trying to PUMP this HUNK of JUNK, thought posted the Series B amendment. mONI prolly was going to keep it on the downlow. Notice they waited until Q3 so they could 'DELAY' the BAD NEWS until November 15th.
the Corporation shall take such corporate action as may be necessary to increase its authorized but unissued shares without limitation
I do not like the language.
It will be fascinating to see how many Series B are issued come the next filing. Especially in light of this provision:
4.3.2 Reservation of Shares. The Corporation shall at all times when the Series B Preferred Stock shall be outstanding, reserve and keep available out of its authorized but unissued capital stock, for the purpose of effecting the conversion of the Series B Preferred Stock, such number of its duly authorized shares of Common Stock as shall from time to time be sufficient to effect the conversion of all outstanding Series B Preferred Stock; and if at any time the number of authorized but unissued shares of Common Stock shall not be sufficient to effect the conversion of all then outstanding shares of the Series B Preferred Stock, the Corporation shall take such corporate action as may be necessary to increase its authorized but unissued shares without limitation, engaging in best efforts to obtain the requisite shareholder approval of any necessary amendment to the articles of Incorporation.
"Hearing multiple streams of rev and millions"
LMAO. Literally no one is BUYING PUMP'rs BS anymore including PUMP'rs.
Bag Holders squirming at the thought of 7 bazillion getting converted.
All buys on Level II under a top penny now.
It's a real shame peeps got SUCK"Rd buying up to $0.30 and held for 12 years only to be disappointed.
Low volume takedown. Manipulation 101 love it
Oh that’s awesome. I can’t wait ! you know what I’m not hearing? Frank hasn’t diluted makes you wonder huh?
Hearing multiple streams of rev and millions
Chuckles and his network musta sold their fake +220M shares or he'd be going bananas right about now.
Once again, bag holders holding bigger mONI bags. That's a shame.
Butt, Butt, Butt, Frankie O isn't DILUTING... MOON EQUITY HOLDINGS@moon45184976
other than the almost $0.5M shares offered at a 66% discount to the market at the time which would have made them valued at $1.5M worth of DILUTION.
Frankie O sold the control block. Frankie O can't CONTROL what the New Owner does.
If the New Owner wants to DILUTE. They will.
If the New Owner wants to Reverse Split the 7 bajillion shares. They will.
Frankie can just blame the New Owner.
Remember when mONI said this. Fishes didn't notice the Current management part.
Update: $MONI wants to assure its shareholders that a single large company will be acquiring MONI. That company and it subsidiaries generate revenues in excess of previously disclosed estimates, with positive net income. Current management has no plans for a reverse split.
Jun 5, 2023
One thing I have to admit, although many deals have changed in this shell , one thing Frank hasn’t done is dilute, there was plenty of time to do that and he just hasn’t, 80% of the scummy CEOs in the OTC would have had this in trips right now. With a deal coming in,as per some filings that appeared last night, I see Frank’s good intentions to bring value into his shell. In this OTC, I have to say where to go and bring it on. People need a winner.
Didn't FrankO say he wouldn't dilute the shareholders? $mONI Well, haven't been able to trust him from the beginning when he lied about the first gold hoax and every "merger" since then.
Hmmm, Wikolo is Inc'd in New York not Delaware.
Read the last paragraph in the MONI Florida Sunbiz filing.
lol - sorry thought it was .01%
Is mONI gonna put out a PR or tweet this morning to soften the blow to existing Bag Holders and trapped traders?
Maybe mONI had no clue someone would actually post the amendment to the 10,000 Series B shares, while the company fumbles trying to submit it right.
The good news is they have 60 days to submit it again.
Would be interesting to see the old version.
Yup, just checked. 7 Bajillion.
OS: 710,512,060
0.1% of 710,512,060 = 710,512.06
10,000 x 710,512.06 = 7,105,120,600
Check your math…700million not 7 billion
"It would be illogical if a MONI merger is happening and the company coming in allows Frankie to have 7 billion shares ready to sell whenever he feels like it."
PUMP'rs all giddy sumpt'n is happening, but either never read what they posted or didn't understand the consequences.
It's not Frankie with the 7 bajillion shares. Frankie sold the company. How fast PUMP'rs forget. It's right there in the PR. Please allow me to spoon-feed another bite.
Moon Equity Holdings, Corp. Announces Acquisition of Wikolo, Inc. - May 7, 2024
"Separately, Mr. Ottaviani has sold MONI's control block to one of Wikolo's co-founders, Deepak Sharma."
https://finance.yahoo.com/news/moon-equity-holdings-corp-announces-133000177.html
Remember when I said...
1.) the terms of the deal were not disclosed?
2.) mONI is almost out of shares to give away and that is going to change?
3.) mONI didn't acquire Wikolo for FREE?
Well now you know the "what in it' for Deepak is 7 bajillion shares or whoever now owns mONI.
When those convert, existing Bag Holders that have been carrying the load for up to 12 years, get DILUTED bigly.
You've been FRANKED! Remember, even CF said he was a POS and only cares about himself. Isn't it text book where existing shareholders get wiped out?
If Deepak still owns the control block, I would bet since little minnows didn't bite on WikNoGo, they swap in another company. Maybe his FruitLoops company or whatever it's called. That might help PUMP'rs forget about the massive DILUTION.
It would be illogical if a MONI merger is happening and the company coming in allows Frankie to have 7 billion shares ready to sell whenever he feels like it.
Now dats funny. LOLZ
Looks promising for: A New Direction for MONI … don’t listen to the Haters, Red heads and Negative Nancy types
$MONI WOW Something is cooking , look what just appeared , seems like a change of control , or something happening ! Can this be it ? Is Frank O , out ? Stay tuned . https://t.co/19q35v521V pic.twitter.com/Y2bZjbM8GK
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) July 17, 2024
I did. This is gonna be epic $MONI
That other OTC company that is doing the Part 135, 136 aeroplane dealio that Frank screwed up, has a market cap of $871K.
They must not get substitution properties mumbo jumbo nor believe the $40M of revenue mONI and the cackle club were PUMPING.
Come to think of it. If that other company is worth less than a million buckaroos. What is mONI worth with nothing but a bunch of stuck traders (aka forced LONGs)?
Another hindsight stock picker / caller like the mONI paid CONsultant that seems to no longer tout stocks on X for some odd reason. 🤬
What does that guy say that uses 'substitution properties' to subliminally predict $1B valuations?
Oh that's right. You only have to get one right. Sure, that's all old Frankie has to do.
What happens if you get 100 wrong though?
What a way to make a living CON'n people.
He also posted something about $0.50 per post..... did you get a raise? I thought is was only a quarter. I need to have a talk with my manager! LOL
Maybe $mONI should get into the salted water business (like HIRU) and $mONI shareholders could make five figures, too.
LMAO! 5 figures? .00001 Failed to say where the decimal point was! Too funny
Pity HIRU isn't the topic of the $mONI board. Then I might care. But since you brought it up, have the five figures you made on HIRU today - which you did actually realize, right? I mean, you DID SELL your HIRU shares TODAY, right? You are "five figures" richer right now, correct? - have your fully realized five figures made up your $mONI loss?
Trade size falls even more today 31,962 shares @ $361 a transaction average
If there is accumulation, it must be by GOLD fish.
When do peeps get their social security check? Maybe we'll see an uptick then.
btw: 4 weeks until the filing. Can't wait to see who signs it.
As much as they've had to eat, the crow may be reaching extinction level. $mONI
Gotta feel for the crow.
Go $mONI
Throw the little mONI fish back!
Although they 'says' they're "in big" and at a "substantial loss". If that is typical, which I think it is. No wonder why they be PUMPing mONI.
mONI, mONI, mONI,
Though they're disapprovin',
We'll find out where they're schoolin'. MOON-I!
My heart is contemplatin'
A big fish that's a-waitin',
Waitin' at the end of my line.
Don't try to understand 'em,
Just set the hook and land 'em.
Soon we'll be listenin' to 'em fry.
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Moderators stervc StocksGoneWild GREGG THE GREEK WarMachine Maria56 SunshineSmiles |
May 30, 2023
MoonPay executives pocketed $150 million raised from Series A
According to a report from The Information, MoonPay executives including CEO Ivan Soto-Wright pocketed $150 million from their $555 million Series A funding round completed in November 2021. MoonPay is a crypto payments platform known for its NFT "concierge" service popular among celebrities, and for the various allegations of undisclosed promotion leveled against it related to some of those celebrity deals.
MINERA RADIANTE SAC
[THESE ARE THE ONES THAT ALISON AND FRANK CLAIM TO HAVE ACQUIRED]
Minera Radiante SAC Filing Charges Against Moon Equity Holding Corp
ticker symbol MONI for Default of Contract & Fraud
LIMA, PERU, August 23, 2022/ -- Lima , Peru, August 15, 2022 – Minera Radiante S.A.C.
Moon Equity Holdings Corp. (OTC symbol- MONI)
After consulting with our lawyers in Peru, USA, and the US Department of Labor we have begun moving forward in filing the first step in mediation before we advance the fraud charges against Moon Equity Holding Corp, its CEO Alison Galardi and its Control Person/Major Shareholder Frank Ottaviani.
A legal document(s) was officially filed on August 03, 2022, and Moon Equity Holding Corp has been served!
Moon Equity Holding Corp hired a team in Peru led by Mining Expert Darwin Cardenas for three months to travel from the Capital Lima to Arequipa in the South all the way to Piura on the border of Ecuador in the North to conduct multiple physical/document site surveys on gold processing plants and nearby goldmines/suppliers to supply the gold plants on behalf of Moon Equity Holding Corp.
Mr. Darwin Cardenas and his team were never paid by Moon Equity Holding Corp for work performed on behalf of MONI.
Moon Equity Holding Corp’s CEO, Alison Galardi, and Majority Shareholder, Control Person Frank Ottaviani sent less than $2,500.00 (Two Thousand Five Hundred Dollars) dollars for this team's expenses for 3 months (this did not cover the travel for the team, much less food, lodging, wages for three months) and to pay the lawyer for the draft contract on a purchase contract for two 50 ton a day gold processing plant(s) confirmed by Moon Equity Holding Corp’s leadership team.
On or about September 2, 2021, Frank Ottaviani did a video meeting and gave the seller Mr. Neyra a verbal confirmation on the purchase of his 50-ton-a-day gold processing plants one being located in Arequipa in the South after a site survey was completed.
On or about October 7, 2021, Frank Ottaviani did another video meeting and gave the seller Mr. Neyra another confirmation on the purchases of his other 50-ton-a-day gold processing plant located in Piura in the North, both located in heavy gold areas with a long history of success in gold operations.
Moon Equity Holding Corp’s team Led by CEO Alison Galardi and Frank Ottaviani took advantage of indigenous people coming out of the Covid 19 Government Mandatory Lock-down/Countrywide Quarantine with the highest death tool in the world by making promises to bring money to help create work in the gold industry if they offered up their services, land, connections, and assistance to help Moon Equity Holding Corp get the best opportunities in the gold industry.
Moon Equity Holding Corp lied to these indigenous people and some lost their livelihood and lands because they trusted Moon Equity Holding Corp leadership Team Alison Galardi and Frank Ottaviani with promises of operational monies if they conveyed over their assets to help Moon Equity Holding Corp.
Moon Equity Holding Corp Frank Ottaviani made promises to many people including Darwin Cardenas and Mr. Neyra that Moon Equities Holding Corp was going to purchase both 50-day gold processing plants for $1.5 million dollars and provide $150,000 dollars a month per plant for gold ore purchase and operations.
Frank Ottaviani on behalf of Moon Equity Holding Corp also asked Darwin Cardenas to give Moon Equity Holding Corp 95% of his licensed mining company (Minera Radiate SAC) for $5,000 dollars (Five Thousand Dollars) to get Moon Equity Holding Corp Legal in Peru and Darwin Cardenas would be issued 1 million shares of the public company Moon Equity Holding Corp, Stock Ticker Symbol “MONI”, a Salary of $2,000 dollars a month and 15% Net profit of gold production.
Mr. Neyra agree to the reduced purchase of $750,000 dollars per plant from the full sale price of $1.5 million dollars per plant because Frank promised him he would get the gold mining operations up and running within 90 days and he would keep 25% of net gold production.
Alison Galardi CEO of Moon Equity Holding Corp signed off on this deal with Mr. Darwin Cardenas on October 29, 2021, with a closing date of no later than November 01, 2021.
We and our lawyers find it very interesting that Moon Equity Holding Corp defaulted on the purchase contract of Minera Radiante, S.A.C. on November 01, 2022, and placed a Press Release of its Purchase on November 02, 2022, at 9:30 am EST in order to defraud the OTC Market and it, investors. No payment has been received to date.
In our opinion after reviewing all the evidence, Moon Equity Holding Corp, its officers, control person, and major shareholders Knowingly and Willingly Committed US Stock Fraud and Intent to Defraud our Company.
MONI continued to engage in conversations via Whats App with the promise of payment until January 2022. At this point, they began putting out false information to the public about this transaction.
On April 20, 2022, a 10-day Demand Letter and a Settlement agreement were sent to the company’s CEO Alison Galardi in her corporate and personal emails. This was material information and should have been put out to the shareholders. No one has yet to respond to date.
Once the legal process is completed in Lima, Peru, it will be registered with all the proper agencies, US Embassy -Commercial Services Division, and Interpol, and will then be handed off to our US Lawyers and US Authorities.
Frank was forewarned of these legal actions: Franks Response Fxxk You!
During our legal due diligence, we also discovered Frank Ottaviani still owes a large balance for the purchase of the control block and majority shares that were advanced to him and he committed fraud by eliminating the shares without full payment of the purchase of those shares and control block.
Frank Ottaviani was served back in Jan 2022, he paid one payment and stopped. He is in default in excess of $20,000 dollars plus late fees and penalties with more pending legal action against Moon Equity Holding Corp and its entire team in the near Horizons.
Contact for this Press Release is below:
Darwin Cardenas
Minera Radiante SAC
mineraradiante@gmail.com
?
Legally speaking, a memorandum of understanding -- also sometimes referred to as a memorandum of agreement or letter of intent -- lies somewhere between a simple handshake agreement and a binding, enforceable contract. A memo of understanding is an agreement between two parties in the public or private sector that outlines expectations and responsibilities for each party.
An MoU has five basic components:
Again: MoUs are not legally binding contracts, although they can serve as a precursor to them. They don’t imply a lack of trust in a party, but often when working with other people (or agencies), it’s simply best to have clear expectations and requirements to avoid later conflicts.
Maria56 | Sunday, 11/28/21 11:15:51 AM | |
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