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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
What do you think of $mONI receiving CASH for shares issued in the third quarter last year and not reporting where that CASH went?
And despite that CASH influx, $mONI still accrued Advances totaling $45,097 for 2023.
Can any knowledgeable shareholder please tell us where the CASH is reported in the Annual Filing? Or where it SHOULD be reported? Hmmm?
That is a lot of unaccounted for CASH. I bet Edward Gibstein knows but he ain't talking anymore.
What did the other guy do for $50K that was also omitted from the Q3 filing?
$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
Thank you for continuing to update us on the L2, I don't know what anyone here would do without you. Thanks for your service
Perhaps you can tell me where the CASH for those shares is reported in the Annual report. Where is the CASH?
That's for the year ending 2020. It says so right at the top left. CORRECTION: Second most recent year.
LOLOLOLOLOLOLzzzzz
Volume before price?
mONI Stock ANALysts are in shock mONI didn't disclosed the shares for CASH scambolama
For noob investors that haven't seen filings before or know where to find them...
Quarterly Report - Financial Statement For The Three Months Ended September 30, 2023.
https://www.otcmarkets.com/otcapi/company/financial-report/386439/content
Annual Report - Financial Statements For The Year Ended December 31, 2023
https://www.otcmarkets.com/otcapi/company/financial-report/395623/content
Evidence preserved...
GIBBY GIBSTEIN gone MIA on mONI?
https://brokercheck.finra.org/individual/summary/1197295
Amazing we gifted with someone that actually has a license instead of CF and JWP, Inc that apparently give out investment advice to mONI noob investors without one.
Worth noting
I NEVER HAD TO POST A DISCLAIMER LIKE OTHERS THAT HAVE A FINRA LICENSE OR PRETEND TO BE A STOCK BROKER AND PUMP STOCKS TO NOOB INVESTORS
Soooo .... did $moNI investors find the egg ... er, I mean ... the CASH yet?? Or did the big imaginary bunny hide it too well?
Don't you get tired of talking to yourself and howling in the wind - lol.
You are relentless I will give you that.
I’m in big. At a substantial loss at the moment, obviously but riding until the end. This has the ability to move big. Thin with a great share structure. Just needs a real headline to run on and I think it will come sooner or later
same, im not going anywhere just going to wait. Don't have a huge position and I believe the risk/reward is here at .01
I truly believe our day will come and this will run hard.
Good morning shareholders! Cheers to a good week ahead. Hopefully Thursday’s spike momentum continues $MONI
One, two, three
I'm your mONI boogie man, that's what I am
Appreciate the offers from mONI investors that are running scared
Watch a few episodes of the Highlander with my Daddy
Purple heart vet made him smile
He said...
These limp dick biscuits mONI investors that pretend to support the US will run and hide
I, we will pull you into court
Sophisticated mONI investors don't need no education
They allegedly have insiders posting on tearooms and social media
I thought posting or pretending to post inside information on tearooms was illegal, no?
Funny some wok'n on Easter for a stock that that the ponze club pumped on hot air...
and down 75%
to try to mitigate another catastrophic loss like the other 99.999% stocks the pump clown posse lost BIGLY one
No matter how may self sticks or fake stock analysts...
the PIG MAN comes MONDAY
Isn't is a big no-no for anyone....
that in any sort of deal..
in a public stoc...
to be posting about it on social media, ey?
Bro, I feel your bagged anger...
SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino Community
https://www.sec.gov/news/press-release/2024-35
See, the SEC goes after the whole snake and not just the head
There is this word they used in the charges
Ponzi scheme
Wait a second...
Didn't I say mONI was like a Ponzi scheme?
For courts to decide but now we know...
Some of those PLAYAZ thanks to WarMachine have been feed'n CASHola off the books to mONI
Add to it we have multiple peeps that have a history giving financial advice on social to Buy Buy Buy stocks
SEC Charges Two Investment Advisers with Making False and Misleading Statements About Their Use of Artificial Intelligence - March 18, 202
https://www.sec.gov/news/press-release/2024-36
One of the stock analist here likes to pump AI on the stocks he recommended that are now down 99.xxx%. here's mONI pump on AI and every other buzz word old Frankie could think of.
The answers you seek are already within you.
And if you can't find them there, look here:
https://ihwiki.advfn.com/index.php?title=Site_Map
How do you link YouTube videos with a post asking for a friend
what utter hooie, what nonsensical nonsense, what crappy crapolla...!
maybe becoming a securities attorney may help differentiate between what's real and what's false
MONI will be just fine with/without mindless rants and staged 'attention getting' antic's
or one can always contact Jonathan Leinwand, Esq. anytime direct - for SEC compliance inquiry's
just lookie here:
Jonathan D. Leinwand, P.A.
18305 Biscayne Blvd, Suite 200
Aventura, FL 33160
954-903-7856
I'm sure Jon would love to fix the clock of mindless diatribe & verbal diarrhea spewing poster inquiries
BAF MONI...!
MOO
Hmm ... chances are 50/50 since half the time I really don't know what you're talking about.
You know that answer.
Hi drainaesthesia! What do you think of $mONI receiving CASH for shares issued in the third quarter last year and not reporting where that CASH went?
As are overly redundant, hate mongering scratching the bottom of society poor little lower middle class spoofs
They will all run to the ex mONI CONsultant for some handholding and get back to you with some bull crap
Where's the CASH, JP? $mONI shares were issued for CASH, JP. Where is the CASH?
Easy explanation of what?
Time for amending the Q3 has long gone
What is in the annual, should have been in Q3.
There could be an easy explanation with an amendment to the annual filing. No doom and gloom.
Happy Easter!
Lol, you sure you aren't Irish ?
Time isn't justa Frank 1 problem...
Getting out without a ton of lawsuits maybe now is the problem and the delay as I blew it all up
Dam redspeed. You done it again!!!!!!!!!!!!!!!!!!!!!!!!!!
He tweeted $40M of revenue
All Frankie needed to CYA is to say he was looking at a $40M rev deal and you suckers fell for it.
You dopes think a dirty shell can attract companies with $40M revs?
Guess what?
Did you ever produced one example?
Of course not
But I've produced endless examples a clean shell is worth $200K or less
you played noob investors
I think all that did should go to jail in my opinion
Raise you hand if you were one that pumped this stock
Raise both hands if you were like Eddie that was an insider
I'm really, really, really, really, really, really, really good at seeing this through
When I finish, I may expose 100 others.
The tip of the week is...
I'm your boogie man
I wonder how much CASHola can be made by shorting every stock Jonathan is a part of?
BangZOOM!
He doesn't like that sheeet
Not everyday you can expose a FIN..HooRah that his ego got the better of him
We all been there but most of us don't have a license or pretend like JWP, Inc to have a license and scam on multiple stocks including mONI
I am officially coming out of the shadows as I will be wearing a black T and jeans in court
You all hash tag #Red for LIVE streaming
Amazing how all these PnD's are tied together.
Thank you iHub for giving me the opportunity to expose it all
BANJO...
Anyone that wants to snitch on each others...
I respect that
Chucleface seems like a rat already blabb'n like a BIG Puss he is/was
Unless you have a 'peach' of a hand
TOMBSTONE, for you all other than Maria and War seem not to get any reference
I layer all my posts with references
To a noob investor...
what we are exposing once appeared as magic to you
Oh I mean an apricot of a hand
here's the reality of it all and why 'they' came at me hard
I am within my legal right to expose everyone that was apart of this PnD
I'm really, really, really, really, really, really, really, really good at this.
Maria and War are as good, if not better, but I have nitro in my motivation tank
What we do hear...
Transends generations
Just watch me now...
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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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