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LFG, we need SOMETHING ANYTHING im holding
Maria56, let me de-obfuscate this for you...
Go back and read where I stated to you this below for my response regarding your MONI question...
Hey! Leave the crows out of it. They are smarter than some posters! And less pretentious than one or two, what with their "extra layer of transparency" and "nothing more than private transactions from one shareholder to another shareholder" and "pragmatic, plausible, no obfuscation, and to the point" ... ooo ooo, SHINEY KEYS!! SHINEY KEYS!! Look here, not there ... nonsense.
LETS GO MONI !!!!! This could finally be the week ! LETS GO FRANKIE , DO IT ! Drop the HAMMER !
"NEW ISSUANCE" aka DILUTION!!!!!!!!!
Go $mONI
For focks sake Maria! Stop posting verifiable information! The detractors already have more crow than they can possibly eat but you just keep bringing more like some crazy server at a ALL-YOU-CAN-EAT CROW FESTIVAL.
Go $mONI
I don't know uba - got proof
Maybe the explanation from Quora below will help. The relevant part is this
stervc, let me de-obfuscate this for you...
"New Issuance"
You stated
MONI = Sterling front loaded pump scam
in my opinion
v/r
IUD
Cute theory. Riddle me this: if your explanation is correct, how did $mONI pay the $200,000+ combined Advances and operating expenses in 2022 when NO shares were sold for CASH. Where did FrankO get the CASH for that? Not from shares and not from revenue.
That’s because you know how to read financials. Look at the increase in Advances, look at the loss. Duh!
2. Frank did not indicate where that CASH went in the statement (at least that I can find)
Congratulations Stervc on you 24,000th post of iHub. That’s a lot of post. Even more impressive is that one could make the conclusion that 99.99% of your 24,000 posts are all bullshit.
Stervc, with those thoughts, let help you,
Sir, you have no clue to which you post. How much time and effort does one spend trying to be relevant ? Intelligent folks know that you lack and moral compass, lack any factual intellectual knowledge, and you thrive on setting up your next marks for the kill shot. Where you get these theories and ideas of the mechanics thereto leaves most intelligent folks shaking their heads.
First, I don't know where any cash from any filing here with MONI went, but I have an idea. I'll tell you what I think of which I'm surprised you and others within this forum don't understand this. What MONI did was simply provide an extra layer of transparency. Those transactions that you are referring to were nothing more than private transactions from one shareholder to another shareholder. It's pretty obvious to me as this is not the first time that I have seen something like this done. I think it is important to first understand that MONI's Transfer Agent, (Olde Monmouth Stock Transfer Co., Inc.) has filed and remained current with the T-1 and T-2 filing requirements with the SEC to be registered with the SEC:
https://www.sec.gov/edgar/browse/?CIK=0000882734
The Transfer Agent is not going to allow MONI to transact anything that is considered illegal or wrongdoing to jeopardize their existence for continuing on as a "legitimate" Transfer Agent. They have many independent clients and not just MONI. They will not allow any one company to jeopardize their existence by allowing something illegal to transpire. They are in business to act as a third party to make sure the bookkeeping for many companies are legally in order. They are very wise and experienced at this for quite a few years.
Also, OTC Markets would not have allowed them to remain current if there was anything wrong with how they logged such under their Disclosure Statement within their Annual Financials. They too have a scrutinization process that is much more stringent than the days of old or more stringent than what some of you here within the forum seems be claiming to know.
Here's a better way to explain this for you for how things happened in my opinion. Maria, imagine if you had "restricted" shares assigned to you by the company sitting in reserve in book entry at the Transfer Agent. Now imagine if you sold those shares in a private transaction to one of your personal friends. They would be issued by the Issuer (MONI representing you), but the Issuer would not receive the money because it was a private transaction. The person selling the shares (you Maria in this example) would get the money, not the Issuer. Because of the Transfer Agent getting involved, the company can be "extra" transparent and reflect such as like what MONI had done. Since it was not a transaction by the company and since the company did not receive any money from such transaction, you won't see it reflected to show up in their Income Statement or Balance Sheet of their financials. Those parts of the financials show those financial transactions directly transacted by the company. The negative chatter that was going on about this topic within the forum to spook shareholders as if something wrong or illegal was done was 100% redundant and very wrong.
v/r
Sterling
"extra" transparent
Obfuscation was exactly the point of stervc's post.
Those WERE transactions by Moon Equity Holdings Corp., which is why they are listed in the Annual Report on page 5 and added to the Consolidated Statement on page 17.
BTW, FrankO's total on page 17, the "Bottom Line", is wrong. He left out 29,000,000 of those shares. OTCM doesn't care.
Most things and thoughts from Sterling generally have no basis in fact and are later proven to be bullshit.
Your long winded explanation explains nothing.
Balderdash.
In the latest filing, Frank lists 47,250,000 shares issued in 2023 on page 5. On page 17, Frank adds 46,250.000 shares to the Consolidated Statement in 2023.
Which means four things:
1. These shares for CASH were NOT, as you say, transfers between shareholders.
2. Frank did not indicate where that CASH went in the statement (at least that I can find)
3. Frank should check his work.
4. Your long winded explanation explains nothing.
pragmatic, plausible, no obfuscation, and to the point...!
"Since it was not a transaction by the company and since the company did not receive any money from such transaction, you won't see it reflected to show up in their Income Statement or Balance Sheet of their financials. Those parts of the financials show those financial transactions directly transacted by the company. The negative chatter that was going on about this topic within the forum to spook shareholders as if something wrong or illegal was done was 100% redundant and very wrong."
Maria56, let me answer this for you...
First, I don't know where any cash from any filing here with MONI went, but I have an idea. I'll tell you what I think of which I'm surprised you and others within this forum don't understand this. What MONI did was simply provide an extra layer of transparency. Those transactions that you are referring to were nothing more than private transactions from one shareholder to another shareholder. It's pretty obvious to me as this is not the first time that I have seen something like this done. I think it is important to first understand that MONI's Transfer Agent, (Olde Monmouth Stock Transfer Co., Inc.) has filed and remained current with the T-1 and T-2 filing requirements with the SEC to be registered with the SEC:
https://www.sec.gov/edgar/browse/?CIK=0000882734
The Transfer Agent is not going to allow MONI to transact anything that is considered illegal or wrongdoing to jeopardize their existence for continuing on as a "legitimate" Transfer Agent. They have many independent clients and not just MONI. They will not allow any one company to jeopardize their existence by allowing something illegal to transpire. They are in business to act as a third party to make sure the bookkeeping for many companies are legally in order. They are very wise and experienced at this for quite a few years.
Also, OTC Markets would not have allowed them to remain current if there was anything wrong with how they logged such under their Disclosure Statement within their Annual Financials. They too have a scrutinization process that is much more stringent than the days of old or more stringent than what some of you here within the forum seems be claiming to know.
Here's a better way to explain this for you for how things happened in my opinion. Maria, imagine if you had "restricted" shares assigned to you by the company sitting in reserve in book entry at the Transfer Agent. Now imagine if you sold those shares in a private transaction to one of your personal friends. They would be issued by the Issuer (MONI representing you), but the Issuer would not receive the money because it was a private transaction. The person selling the shares (you Maria in this example) would get the money, not the Issuer. Because of the Transfer Agent getting involved, the company can be "extra" transparent and reflect such as like what MONI had done. Since it was not a transaction by the company and since the company did not receive any money from such transaction, you won't see it reflected to show up in their Income Statement or Balance Sheet of their financials. Those parts of the financials show those financial transactions directly transacted by the company. The negative chatter that was going on about this topic within the forum to spook shareholders as if something wrong or illegal was done was 100% redundant and very wrong.
v/r
Sterling
There is no missing cash if u know how to read financials.
You sure know a lot about Frank and MONI and the "phantom" merger candidate.
Well, I got quiet because, you know, that thing about exposing another poster for what he is. LOL I see I didn't miss much since FrankO is well aware that he needs to PRODUCE A $40M MERGER or be held accountable for his tweets or not telling shareholders that those claims are failures.
I wonder if he will do amendments the Q3 report to include the MISSING CASH BUYERS and account for that money. $mONI is burning and nobody is putting it out.
unfortunately, conspiracy theories abound here in MONI-ville
most posts are outright slants against MONI and its sr management
time will soon reveal the new acquisition partner
yet I bet MONI will still have the rubbish posts and daily rants...
even with potential for new CUSIP change
in life, things are just as they are - most times for no rhyme reason or sense
BAF MONI...!
MOO
Not a shareholder, but do follow the board. There is no missing cash if u know how to read financials. Of the approximate $100K, $50k funded the $50k loss, the other $50K was advanced to someone or something. The question is what was the advance for.
$mONI shareholders have sure gotten quiet. Is it because of the missing CASH in the financials of the 2023 Annual report?
This process is already underway and is due to be completed as quickly as our legal leam can complete the paperwork.
Note 4. Subsequent Event
The company has finished its negotiation process, having reviewed several companies for selection. We have now officially chosen
our merger candidate. Immediately following the merger closing, documents will be filed with OTC markets as required. This process
is already underway and is due to be completed as quickly as our legal leam can complete the paperwork.
Frank 3 😂😂 too many Franks here. Like a hot dog stand.
Any update on this cast of characters giving mONI mONEY for shares? Odd one, with one of them there FINRA licenses, clammed up.
If these shares had 6 month restrictions, isn't it ODD mONI reported it almost 8 months too late AFTER the restrictions removed?
Did Bruce, Frank 3, Amedeo and Gabby dump those shares on noob investors heads?
Look at historical mONI sales. Did they take a loss on those shares they gave mONI mONEY for? Maybe they thought they'd make bank with the Duke, CF, et al 'saying' they bought up the float. Trades on air. LMAO
$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
I bet some have held mONI for over 10 years. While 10 years isn't forever, it sure is a long time to be holding a bag of nothing at the same time trying to con others in buying ones bag with a dirty shell in it.
THIS is $mONI's problem???
can't hold and drip sell forever
can't hold and drip sell forever
time to move on - if not for you - then the MONI SH's
BAF MONI...!
Hard to decide which was funnier...
Pumping BitGift with his $9-$13 a share calculations and potential billion dollar valuations when mONI never made a penny and it was obvious to most the business plan was a total stinker that was tried before and failed.
OR
Comparing Part135 valuations to commercial airlines which include American, United, etc. If it was Premier Air as suggested, that one merging with Altair instead, has a whopping $2M market cap.
Oh thank goodness old Frankie didn't take the aeroplane deal mONI pumped on X for months. Really saved noob investors. So wonderful of him.
Pink lady, Sterling’s thoughts is that he thanks you for the money he made dumping his shares off in another one of his promoted pumps. He has no conscience as to the money you lost, nor does he care. He is grateful for your contribution to his lifestyle.
I hope you didn’t get caught up and buy in that late Jan, early Feb frenzy, but if you did, your investment may be gone, in my opinion.
Sterling is off to create his eloquent next front loaded pump and dump, for which he is well known, in my opinion.
I’ll pray for you and hope this didn’t cost you too much to learn this lesson
v/r
IUD
stervc
Member Level
Re: Pink Lady post# 96007
Wednesday, April 03, 2024 4:47:22 PM
Post# of 96014
Pink Lady...
I don't have any info to share regarding MONI except what is already existing publicly. I am still confident that things will positively workout. I do believe that we are finally close to hearing some kind of closure on the new direction of the company.
v/r
Sterling
Hi Sterling! What do you think of the undocumented CASH for shares issued in the latest filing? Where do you think it is?
Whatever that means in the case of $mONI.
From your lips to God's ears.
Let's Go Frankie. My kids need new shoes. MONI
Pink Lady...
I don't have any info to share regarding MONI except what is already existing publicly. I am still confident that things will positively workout. I do believe that we are finally close to hearing some kind of closure on the new direction of the company.
v/r
Sterling
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?
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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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