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I loved being accused of lying. It's what they do when they can't point to where and when we were actually wrong.
YOU GO GIRL! 11 years and still smacking down the bullshit from the deniers. $mONI
Were you even around on this board/stock when it changed control in 2021? I didn't need to "come clean" because I was not lying. It was fair and reasonable to question Nathan's involvement in "mONI" considering how long it took OTC to change the name. See, I don't think the OTC bought the whole "Alison Galardi new CEO" as the true "change of control." In fact, I suspect FrankO wasn't planning on having to go through the whole background check, etc process that the TRUE change of control required...
Anyhoo, after soooooo many posters on this board kept saying "Nathan's gone" and "Stop talking about Nathan - he's history" --- TURNED OUT he was involved in the whole bogus GOLD dealeo that was sposed to make every believer rich. ONLY IT DIDN'T and furthermore, NATHAN WAS STILL INVOLVED EVEN IF FRANKO HAD CONTROL.
AND NOT A SINGLE ONE OF THOSE LIARS SAYING "Nathan's gone - shut up" EVER SAID THEY WERE WRONG. EDITED TO ADD: Instead they BLAMED NATHAN for the nonexistent GOLD instead of FRANKO! LOL
Y'all are a bunch of whiny LYING hypocrites. If you weren't so dang entertaining, I'd be long gone.
Balls on the table? Some people are putting their necks in a guillotine. The SEC may be closing in on the people working this POS. $mONI
Speaking of connections .... if a person worked for a companies attorney and traded or commented on happenings within that office, would that be considered insider trading from privileged information? I would think the SEC might slam the insider AND the attorney. What do you think? $mONI
LOL Awe, poor baby, you are one of a few that I enjoy seeing LOSE money. You think people who talk about the company in a true and factual manor are the cause of all of your mistakes. You're welcome! $mONI
Right you lied about it and then didn’t come clean. Typical
Liar!! WOW! Can't help yourself, can you? You have that in common with both Nathan Hall and FrankO. Congratulations.
HAHAHA SPOT ON ! Oh don't mention Nathan , he will somehow get tied into the new company with them . LMFAO!
IT'S ALMOST GO TIME IMO !
This is where you put your balls on the table and buy, when there is blood, it’s time to make money. People can think and say and type whatever the hell they want on these boards.
Seems just like he is done and being honest.
Nothing wrong with that
Nothing is random they are all interrelated
That’s a different subject. We were talking about Borders tweet, you’re speaking about something else
Bro this thing is a pos rumoring news for months now. And now we are down 80%. Last time I checked if big news was coming in otc we would not be at yearly lows
OK now we’re at half. I’m working you slowly. Let’s try and get to a smaller number. Perhaps lol
Maybe he sold half
That I agree with
Most likely to take credit when news drops this week. But the tweet is completely unnecessary and blatant manipulation.
So he’s just deciding on tweeting and threatening Frank because he has nothing better to do, I get your logic OK
lol. Logic is he sold because nothing has been true for months. We are just the dumb ones who didn’t
Come on man seriously, let’s have some logic here, he wouldn’t be tweeting that if he was selling, or even speak about MONI for that matter
Regardless of whether or not they still hold that size, this kind of manipulation is bullshit
There had been plenty of volume over the last 6 months for him to have sold
Borders clown show back in action ?
I was thinking of it as more of a slow drip over time. I’d really be surprised if they still held 226m shares.
There’s no way he’s been selling for months. I don’t believe that whatsoever. There hasn’t been any volume for him to sell all those shares and we wouldn’t be at this price so that thinking is total BS.
Is he new to the OTC? Who cares about Frank? With an entirely new company merging in and taking over, Frank will have absolutely nothing to do with the new company merging in and Frank will be gone. Surely he's not this stupid to base his decision based on Frank. I personally think that this is Borders first rodeo with an OTC stock and he is confused and emotional based on his lack of understanding of how these deals work. It's either that or like you said:
It’s hilarious he expects anyone to believe they are still holding. They’ve been selling for months.
Frank will do something IMO this week , that’s why we are getting the flex from him now lol. Merge and let’s get this going , new company new CEO that’s what I’m here for.
Does he really think that type of petulant behavior dictates any action from the CEO's of the stocks he holds? I used to like the guy, now I can't stand him.
Stupid Tweet indeed. If "his network" wants to take a loss then they can just wait for the PR.They must need the money for beer.
Stupid tweet , sabotaging your ticker ? Really ? I think we are super close , and maybe a last shake before go time
17 likes to that Tweet. 17 people want to buy at .0001? LOLZ
All noise don’t listen to that type of nonsense,
21 days after April Fools Day and still nuttin.
April Fools Month maybe?
Outside of the value of the public vehicle..yes until proven otherwise.
Just do us all a favor and go on vacation without internet
So, do you think the SEC should investigate as to why FrankO didn't list the cash for discounted shares buyers in the 3rd quarter report? The transactions were done IN THE THIRD QUARTER so they were supposed to be in there. And where did the cash go? It isn't in the annual report and that too should be there.
Any input? Any comments about the company? Or are you just going to talk shit because you can't carry a decent conversation?
$mONI
Aw, 10+ year bagholders majorly upset this weekend about the mere mention of a CLASS ACTION LAWSUIT
mONI printing shares for CASH right under their noses and they have no clue. Too worried about others instead of doing DD on their own ponzi
$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
CA Lawyers will surprise.
lots and lots of hooie on this rag
ever since a few certain trash posters rolled their garbage trucks in...
MONI will deliver...!
MOO
Finally a voice of reason - yesterday there were like 14 posts and all but one were from the 3 Amigos - talk about wasted energy- basement dwellers need to go out and get some fresh air - lol
Prolly would be difficult to find a lead plaintiff for the mONI CLASS ACTION LAWSUIT
Who would the lawyers pick from?
The one that projected mONI to be worth $1B with subliminal BitGift
Or the one that claims empty shells like mONI are worth millions, with a straight face?
Or the fake stock analyst that freely gives out financial advice on social media without a license?
Or the real financial advisor and apparent insider that never disclosed anything while posting on social media at the same time forking over CASH to mONI?
Or how about the stock touter that can also surgically removed the cancer?
The CLASS ACTION lawyers would have to find someone that wasn't IN on it. That might be tough to do.
All this none sense in this board , everyone thinks they know Frank , yeah he can be a little rough around the edges , people can bash him all they want , call him every name in the book , but believe it or not , out of many CEO’S in the OTC , that are complete trash btw , This guy will pull through, I heard the last couple of deals those companies were ready to liquidate on the share holders and he didn’t like that. There is always stuff happening behind the scenes that we don’t know about.
I’m not here to cheer him on , I know he’s done some good deals in the past and I think we will hear something about Moni shortly.
Have a good Sunday ! Cheers
Does the company maintain D and O insurance? If not there is Zero to be gained monetarily from a class action since the company has no money, no assets etc. If there is D and O insurance then a payout/settlement is possible
I think a CLASS ACTION LAWSUIT is really the way to go.
Think about this for a moment. Have shareholders ever been told that the original MOU with a "Part 135" is dead. The RUMORS of attempts to merge with any other company have never been substantiated. Has FrankO ever said the air charter company is out? Has FrankO ever said, sorry folks I f*cked up another one and trying something else?
It's well past time to take this house of cards down.
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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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