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Stervc,
Please can you give us any information?
Are you still in MONI?
Thx for answering
Still no update on the $122,500 in CASH MONI received, but didn't report until now?
Did they ever finish suing each other?
https://trellis.law/case/36059/602997-2013/bruce-federman-v-edward-gibstein
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
$50,000 SERVICES Peter Galaby
BAF MONI = Bought Another Failure or could be... Bought Another Fraud
Maybe, just maybe it is...
Been A Fool MONI?
Could be ... I was thinking "Bring A Fool."
There seem to be quite a number out there. Though ... not this morning ...
I think the BAF in ""BAF MONI..."
Is Boys Always Fooled
But after pumping this junk stock for over 10 years, could be wrong about the F.
Prolly being easily fooled by mONI tweets and fake PRs is what can happen reading too many Harlequin Romance novels daily instead of doing real DD.
More filings than just this one will need amending if the merging company 😂)LOLOLOLOLOLzzz(😂 plans to audit the filings for uplisting.
Volume is AMAZING!!! OMG!! Something must be happening!
Also, you're still saying "BAF MONI...! " WHY should anyone Bring A Friend to $mONI at this point?
Or is the F for something else?
You are right, the cash MONI received should be explained in the annual filing. No amendment yet.
JP, not a postulation, supposition or assumption. Just a question: if Frank issued shares for CASH as indicated in the Annual Filing, WHERE is that CASH?
what trail ...?
unless and/or until its made public by way of OTC filing, or enforced under NDA, all of these ramblings and musings - including the Wikolo Super App, are just postulations, suppositions and assumptions...
ohhhh the Boogie Man is coming - WTF - what crappola to dig up and shite out:
Lifetime filed their annual yesterday.
Edward T. Gibstein who gave mONI $67,500 in CASH for shares sure owns a lot of Lifetime junk stock.
Are the two going to merge or do some kind of highfalutin exchange?
Edward T. Gibstein clammed up, so we'll just have to wait, unless some of the others that gave mONI CASH speak up.
https://www.otcmarkets.com/otcapi/company/financial-report/396299/content
BUT!! There is NOTHING better than FINDING the trail. Am I right????
Nothing like leaving a trail.
Of course of he kept the cash and used it to pay off his divorce settlement it makes it that much more interesting.
I understand that. I don't care! Does it not concern a single shareholder of this POS that Frank has diluted the company AND kept the CASH for the shares issued?
Unbelievable. OTC investors really are astonishingly stupid.
Confused mONI investors grabbing at straws because the company didn't disclose the shares for CASH dealio in Q3 like they were 'supposed to'. Never filed an amended Q3 either. Shame shame.
BTW: Who are these generous characters with the dough? FINRA guy got scared and clammed up.
$20,000 CASH Bruce Federman
$15,000 CASH Frank Brady
$20,000 CASH Amedeo Sgueglia
$37,500 CASH Edward Gibstein
$30,000 CASH Edward Gibstein
$122,500
$50,000 SERVICES Peter Galaby
If there is ever a lawsuit you bet it will be accessed.
He's saying the share sales could have been used to pay divorce settlement.
Get that file on the divorce.
That could be one way he used the money. He could easily file an amendment to the annual to clarify. LOL
Did he owe money in that judgement? That is one way he could have used the money. DOH
What documents? I don't care about Frank's divorce. Where is the CASH for shares issued reported in the financial statements? Did Frank just pocket it?
Do all you shareholders really not care about this?
That would be a great find. Oh man.
Frank's last judgement in his divorce was in Sept 2023. The Same month most of the cash for shares happened in the MONI annual filing. It costs $35 to get the documents from what I see. Tempting
Don't see any company communication on the merger.Merge with who?The stucture of the so-called deal.What ,if any,are the benefits to the common shareholders.Please enlighten us mere mortals.Good luck and good trading.
If it turns out $mONI is merging with this company, even I may go to the bother of reporting FrankO to the SEC.
Not that anything would come of it.
Shareholders will forgive if the new merger is good and the streets like it. PPS Boomage.
Bull run ? Better late than never.
What was that you were saying this morning about $mONI's CASH contributors from LTCP? Your post seems to have evaporated ...
And where is the CASH anyway?
My sentiments as well
Hopefully another great day! Volume has been pouring in. Some are loading the boat! Let’s see continued momo leading into some great news, any day now!
All the people who gave MONI cash in Sept 2023 are associated with LTCP.
LTCP has zero volume now even after a new CEO since May 2023. LOLZ
Are you really suggesting that "watching the price is right or playing bingo" is constructive?
Egad. I'm going back to painting the doors in my house ... check in witcha later, 'gator.
Oh I know , wasn’t meant in a bad way
Cool story. Shouldn’t you be watching the price is right or playing bingo rather than wasting your time on a board that you own no shares in? I mean all the power to you. Look back at your time here and think of all the constructive things you could have been doing. Thanks for calling me sweetie though
Sweetie, I know I waste time here. I have no illusions about that. But I'm retired and I can do what I want.
Plus I don't give a F*ck.
Highest volume on MONI since Jan 9th. Lfg
I’m on your team!
Fingers crossed
Might be time CD. Looking better
Did it hurt lol
lol you and the three stooges do that more than anyone, you're so self aware 🤣🙃🤡
"And I try not to waste time as it’s precious" - um, you're reading and posting on this board. Try harder.
ROTFLMAO
The deal will come and this will run to .05+. The rest of all of it is just a
Waste is time. And I try not to waste time as it’s precious
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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 | |
Re: parabolic2020 post# 68005 | 0 | |
Post # of 68035 | |
Openweb LLC is doing business as INDEXR AI and is currently in the process of a permanent name change
DELRAY BEACH, FL - (NewMediaWire) - July 29, 2024 - INDEXR AI, a leading-edge technology company with a decade long lineage of bringing technology solutions to further truth and universal accessibility of information to users of the web, is proud to announce the completion of a merger with Moon Equity Holdings Corp. (OTC: MONI), a publicly traded entity.
ABOUT INDEXR AI
INDEXR AI provides the world’s fastest growing index of the world wide web, which it licenses and monetizes via strategic partnerships and investments. Its core business is licensing its index for search results to niche search engines and training AI models, at a cost per query. The company is a product of 16 years of industry experience and a desire to bring truth and transparency to the web.
KEY HIGHLIGHTS OF THE ACQUISITION
INDEXR AI is assuming control over voting shares of MONI. Moon Equity Holdings will no longer operate as it has in the past; instead transitioning to the model utilized by INDEXR AI.
LEADERSHIP AND VISION
Steven Marshall and Richard Lepoutre will lead the company, ensuring that the core values of truth, transparency, and technological excellence remain at the center of all operations.
Steven Marshall, a seasoned entrepreneur, and technology innovator, has an extensive background in creating and leading successful ventures. He is the founder and driving force behind INDEXR AI, a company dedicated to disrupting Big Tech with advanced, ethical technology solutions. In 2008, he founded Gibiru, a search engine committed to delivering truthful and uncensored information, reflecting his long-standing commitment to transparency and integrity in digital information.
Richard Lepoutre is an entrepreneur with extensive experience in marketing, technology, and communications. He is the President and Founder of CauseACTION and Statware, Inc., leveraging marketing and social media for various causes.
INVESTORS Q&A SESSION
To provide more insight into the merger and future plans, INDEXR AI will host a Q&A session with CEO Richard Lepoutre and CTO Steven Marshall, moderated by Kristen Shaughnessy, on Wednesday, July 31st at 3 PM Eastern Time. This session will offer investors the opportunity to engage directly with the leadership team and gain a deeper understanding of the company's strategic direction.
https://twitter.com/i/spaces/1jMKgBbvEBlxL
For further information, please contact:
MEDIA INQUIRIES
INDEXR AI Communications Team
Email: info@indexr.ai
Phone: 1(307) 500-1776
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