Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
A non disclosure agreement might not be the worst thing. Said shareholder might now be in possession of insider information that isn't encouraging but the knowledge of which bars them from selling immediately. Legally anyway. From some of their tweets, this doesn't appear to be something $mONI CONsultants worry much about.
Said shareholder, however, probably could come back here and shout "Run for your lives!" (or quietly tell their friends) without giving specifics. Like "I've examined the books and I'm out" or "I've examined the books and I've filed a complaint with the SEC" or probably most likely "I can't reach Frank" or "Frank won't let me look at the books."
In other words, I'm sure there are some things said shareholder could report. Or not. We haven't heard from some posters here for a while, at least one of which I know lives in Florida, and maybe they did look at the books. Ya never know.
Probably sign a non disclosure agreement -
4) The corporation may impose reasonable restrictions on the disclosure, use, or distribution of, and reasonable obligations to maintain the confidentiality of, records described in subsection.
9) A shareholder may not sell or otherwise distribute any information or records inspected under this section, except to the extent that such use is for a proper purpose as defined in subsection (11).
(10) For purposes of this section, the term “shareholder” means a record shareholder, a beneficial shareholder, or an unrestricted voting trust beneficial owner.
(11) For purposes of this section, a “proper purpose” means a purpose reasonably related to such person’s interest as a shareholder.
Get real. It's most likely a mail drop. If pink stocks were allowed to use PO boxes, they wouldn't pretend to have offices. But hey, if any shareholder lives in the area, give FrankO five days notice that you want to inspect the accounting records per Florida law. Let us all know what happens.
They are in an office building that rents out office space and provides receptionist, etc. to small companies that need an office presence.
They are not leasing a building or a specific suite inside the building. It probably costs them a couple hundred bucks/month to maintain without really Going to the office.. They have no employees, so no need for their own office.
More magical shares showed up? LOLZ
So DB received 3 million shares for $10K instead of 1 million shares for $10K.
That does not match everyone else's shares for money.
I looked over that amended return and the only change I could find was that Borders now received 3,000,000 shares last year instead of 1,000,000.
Oh, and now 1,000,000 more shares are in the first table than in the second instead of 1,000,000 less.
Frank is kinda ... dumb? careless? clueless?
Lawyer isn't much better.
mONI still 'claiming' they 'operate' BitGift?
Maybe mONI doesn't know the site has been 'kaput' for most of the last year.
Do your own DD and see for yourself: https://thebitgiftcard.com/ [Spoon fed DD]
How does a company have a corporate office which it says it leases yet there is nothing showing lease expense, leasehold improvements, and the yearly lease liability ?
Regus (owner of building) has published rates for suite 103)
MONI does not list a single penny for the alleged “corporate office”
An amended annual report and attorney letter posted on OTCmarkets today for MONI.
https://www.otcmarkets.com/stock/MONI/disclosure
"DB posted recently that he himself cannot buy or sell right now. To me that sounds like he signed a non disclosure agreement. Anyway...."
Of course you didn't say 1 week. The audience had to 'subliminally' deduce 1 week.
You see, CF, his doggie DUKE and his HUGE network was gonna sell 200,000,000+ shares this week. Then claimed he talked to the incoming CEO on April 22 and said he'd wait a week to sell. What changed last week? You said it sounds like he 'signed' a NDA. Since he apparently can sell the end of this week, the NDA, if there ever was one, ends ends in a week or less.
Actually he said 'end of this week' so maybe the HUGE sell off comes THIS Thursday or Friday?
Of course that is if there is NO PR.
Now if there is another BS PR, will CF, his doggie DUKE and his HUGE network was gonna sell 200,000,000+ shares the end of this week? Who knows when CF is playing house.
It could also be because he knows inside info
I never said one week.
no one said the NDA was 1 week
only you did...
BAF MONI...!
good, bring the news.
A one week NDA? LOL
That's not how these work. He would have had to sign a much longer one.
Enough with this cheap shares talk. Stock has been obliterated consecutively for over 2 years and now sitting below a penny. It’s time to move north, period! No more cheapies.
DB posted recently that he himself cannot buy or sell right now. To me that sounds like he signed a non disclosure agreement. Anyway....
then why would we expect news ? imo, if i were the new CEO and had a borders owning 266m shares and threatening to sell i'd call his bluff and buy those shares on the cheap. that's just me.
Zero Volume = Bagholders Stuck
Wheels fall off the mONI trolly in 4 days with CF, dog DUKE and pretend network dump their 200,000,000+ imaginary shares.
BTW: Level 2 looks horrible. Less then 100K bids total in the $0.008s. $0.007s even less.
Happy Trading!
uber darthium, here's the truth & the whole story...
Here's the truth and the whole story. The posts, accusations, threats, bashing, and all that you have been doing have been ignorant, stupid, incorrect, and so far from the truth that it is ridiculous. I would love to tell the truth... again, since it has been a while since I have publicly explained this. Your actions are looking very foolish. You see, I have saved quite a few of my old RagingBull posts too so that I can have the proof of what happened over 20 years ago because some of you were so ignorant and wrongfully hateful and twisted back then, I just knew that some of those like yourself would be trying to bring this up over 20 years later trying to twist the truth. As one can see, I was correct. Well... here are the facts... about what really happened... back then... again...
Since you have publicly stated that you have saved all of my RagingBull posts, go to the post that I made within my forum years ago below, post #70263:
Do not let the MONI haters win.
mONI pumpers are so angry that they bagged themselves instead of dumping like CF did in August.
Looking forward to this Friday when CF and his ‘network’ dump their 200,000,000+ imaginary shares or play kick the can again.
wowzeee Redspeed - almost 2 yr. old post - nice
meanwhile back at 'Reality TV' you were informed that FO suffered a severe stroke - right Red...?
also MONI is a 1 person shop op pal - not like a NYSE blue chip security - right Red...?
however, in order to add balance to a poorly proposed "unbalanced equation" ...
you need to present equal factual representation - right as rain - eh Red...?
so in that spirit sporto, this is not like that other OTC dissolved, liquidated & insolvent OTC ticker
you know the 1 - in one's posting history - that suffered 3.3-Bil. OS toxic death spiral diluted financing
and also pumped 200 ea. worthless & hyped PR's continuously for 5 yr's straight
all of which, when timed together with CEO dilution - worked like a charm...
to obliterate and destroy that symbol at its shareholders - eh Red...?
that ticker even went through an eye popping $138-Mil. cold hard cash in 5 yr's time - yikes Red yikes...!
and had 1 of the highest paid CEO's in OTC's entire history - you know - at $730k/yr.
+ CEO perks, bene's, retirement, auto, speaking engagement fee's, diners, travel, vaca's, etc etc etc
hey, maybe you'll be reminded of the differences between here vs. there sporto w/ MONI's history:
1. crystal clean SS
2. no debt on books
3. little to no dilution
4. current OTC Pink listing
5. timely security filings
6. small tiny and miniscule OH, GnA & OE's
7. reduced 2-Bil. shares w/no cost to SH’s
8. never any toxic death spiral financing or toxic convertibles – ever
9. low consistent float - moves on thin air when it runs
10. BitGift asset developed and “on the books”
11. BitGift trademark enforce
12. unencumbered by “dead weight” liabilities
13. huge untapped value in current Holdings Corp structuring
14. in final negotiations to acquire target as a wholly owned sub thru non-dilutive measures
15. new potential acquisition involved in AI, Blockchain & Enterprise Solutions
16. anticipated new acquisition to have substantive non-dilutive VC, Angel, or PP funding in-place
17. anticipated new acquisition to have significant clients lined-up and in-basket for launch
18. anticipated new acquisition to further reduce existing non-dilutive SS
19. anticipate real probability of uplisting by new acquisition target
20. potential new CUSIP and elimination of short ‘ghost’ stock certificates
21. anticipate acquisition forward PE Multiples x 10 x 20 or x 30 to catapult the pps
22. updates upon final 8K filing and acquisition at closure of deal
here's to MONI's cometh bull run:
BAF MONI...!
MOO
OK I marked this post as one of the many mONI pumpers begged me.
Wait until you find out the mONI prognosticating Sterling ($13 a share PnD) and the mONI insider AKA FINRA Licensed Gabby (CASH for mONI @ $0.01 a share, when suckers were paying 3x higher, thanks to the hired hand of CF by the mONI interim CEO) wanted to do a 'meet up'.
Full Transparency: I do not know if it was another 'all expense' offer and if any photos were taking with self sticks of the mONI 'supporters'
Despite the 'CASH for shares Gabby', that only looks in the windshield, some like to look in the review mirror as history (aka trends) is a good predictor. Gabby the CEO of ___________, must not like charts as he posted over and over again how dumb it is to look n the review mirror.
Well said by anyone that wants to run away from the past, but not what anyone learns as a true financial analyst that not only use rear view mirror charts, but get this...
Know how to read them
His company likes to ignore the past it seems. I can see why given the lawsuits.
The CEO FINRA Certified financial analyst prolly was pooping his pants when he finally found a PnD like mONI, he could make bank after the history he had.
Imagine the looks on his and his buddies puss when they were buying mONI at $0.01 and CF was pumping, to what he takes credit for...$0.04
Would it get worse if FINRA found out what appears to be his mONI shenanigans, mischief, prankishness designed to 'trick' mONI investors?
Since a large percentage of your post were directly to me...
I've carved out 5 minutes of my special day to find out Gabby.
Pro Tip: They all are connected, do some mONI DD instead of begging me to spoon feed you
Top Secret: Wait until you see the incoming company they all colluded on. It's a doozy.
Sweet Dreams. See you all on the boards.
set em straight Sterling….!
BAF MONI
She was part of the Powder Puff Squad.
mONI was really pumping the all girl power crypto team a few years go. Woman rent-a-CEO, women board members, women advisor board. All of them ran away except this one.
I see she still didn't fix 'Renovataions' after many years. mONI could hire her to do some Renovataions on the company.
Industry News: The Women Leading the Crypto Crusade https://t.co/xQRelqbJNU #fintech #gold #crypto pic.twitter.com/62d8CmTmb0
— MOON EQUITY HOLDINGS (@MoonEquity) November 29, 2021
Industry News: The Importance of Getting More Women Into Bitcoin https://t.co/FmRSHCSoeq #fintech #gold #crypto
— MOON EQUITY HOLDINGS (@MoonEquity) February 8, 2022
Industry News: Australian Women Owning Crypto Has Doubled In 2021 https://t.co/sBrPoiVm2Q #fintech #gold #crypto
— MOON EQUITY HOLDINGS (@MoonEquity) December 21, 2021
Gosh, you'd think she be embarrassed enough to remove mention of $mONI from her LinkedIn page....
Even if she ever did anything for $mONI...
Who is Colleen Cline and why is she still listing herself on LinkedIn as
Advisory Board Member
Moon Equity Holdings Inc. · Full-time
May 2021 - Present · 3 yrs
Ney York - Florida
https://www.linkedin.com/in/colleen-cline-99143640/
She was never mentioned in any quarterly or annual filings. Strangely she WAS listed on the website way back in September 2021. Does she get paid? She has never been listed as a share recipient like the CONsultants or service people. What does this ghost do for free? lol
Her bio that was hyped here has brought NOTHING to shareholders.
$mONI for nuthin'
I never received free shares to promote it/Tell the truth/Pay it Forward!
Hey bro, tell them about the free shares you received that was exposed in court, for promoting their stock.
Tell the whole story
Free share to promote…sound familiar ?
I say "next week" is code for "soon" which, in $mONI-speak, is "NEVER."
How would CF know who the incoming CEO is since one day, he claims he has no more knowledge than any other retail investor, but the next day he's spewing either insider information or lies?
It's a safe bet, if CF did talk to yet another incoming CEO, then it's one of the PnD club member as apparently all those that got shares from the company know each other.
No smart CEO would dare talk to Mr. Bean Spiller.
Even Gabby the CEO said he knows CF.
Wonder how many other insiders and CEOs posting on the mONI board and now looking in the review mirror to see what they actually said. Whoopsie.
CF talked to the CEO later that same day and tweeted next next week. (According to StocksGoneWild, though perhaps SGW photoshopped that tweet...Not saying he did, only that he could have...)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174295898
Then again maybe CF meant next week in the same sense that $mONI means "soon..."
NOPE! Pulled this from YOUR post and it says BY THE END OF THIS WEEK
DB said after next week if no news.
2.2M SELLOFF MONDAY? Isn't that what Dannyboi said if no announcement was made THIS WEEK $mONI
Why doesn't CF name the incoming company since he's pretending have top secret conversations with CEOs and spitting out insider information already?
What is funny is mONI investors have short term memories. How many times has CF claimed there was news coming on mONI and/or any stock?
Oh that's right, CF pumped mONI to $0.04 with that BS until even the statue holders figure it out. Or maybe they were in on it from the get go?
Ok it’s Friday and we are green. Would be nice to see a push north leading o to next week when supposedly the incoming ceo is confident news will be released as per douchebag Dan. LFC $MONI Jesus Christ
Yawwwwwn...$mONI
(Updating my signature)
No bids in the $0.008s anymore. Butt, maybe 1/2 million in the $0.007s?
These insiders under water if they didn't dump soon after the 6 months restrictions. The good news is all that loaded the boat at $0.0031 are still up (for now). That is until CF, dog DUKE and the network DUMP the imaginary +200,000,000 next week.
$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
Don't worry. Maybe there will be another fake phone call, because what CEO wouldn't want to talk to CF based on his track record of tanking stocks and making them look like pure PnDs?
Props the price...
Not rises the price...
Only noobs supposed to slap the ask?
Let's hear from the insiders here. LOLZ
That's what I was going for..complete bewilderment
I understand your reply to me about as well as I understood the post I was responding to.
Buying at the bid props up the price???? Whahuh?
Happy Anniversary mONI Bagholders!
Silo Wellness Announces Intent to Acquire BitGift as Potential Blockchain Payment Processor for Oregon Psilocybin
Press Release | 04/26/2023
https://www.otcmarkets.com/stock/MONI/news/Silo-Wellness-Announces-Intent-to-Acquire-BitGift-as-Potential-Blockchain-Payment-Processor-for-Oregon-Psilocybin?id=397969
Followers
|
614
|
Posters
|
|
Posts (Today)
|
11
|
Posts (Total)
|
99612
|
Created
|
06/12/10
|
Type
|
Free
|
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
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |