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Dude sold a company for 180 million in 1998. I am sure he has an idea of what he is doing now.
Good addition to the company.
MONI
Supredibles, which also operates under the name Superedibles, is located in Edgewater, New Jersey. This organization primarily operates in the Natural and Organic Foods business / industry within the Wholesale Trade - Nondurable Goods sector. This organization has been operating for approximately 15 years. Supredibles is estimated to generate $1.0 million in annual revenues, and employs approximately 10 people at this single location.
You mean old Frankie lied again and pulled a fast one on investors?
No wonder why investors aren't talking about the company and just what looks like a pyramid scheme.
Now investors are part owners in a health food store LMAO
So much for the $40M in revenue.
Did anyone do any real DD and see if Scottie owns any other companies?
Maybe a dog walking company or gutter cleaning. How about a pizza joint or maid cleaning service?
So glad every time I leave people keep asking where did I go and want me back to actually post information about the company instead of talking about how all investors bought at $0.003.
MONI BOD Member, Soon President
Scott Harmolin is a serial entrepreneur. He currently leads Superedibles, a distributor of organic and natural food and nutritional supplement ingredients.
Previously, Mr. Harmolin was CTO of Bastionhost, a data center startup based in Nova Scotia, Canada.
Mr. Harmolin was Chief Executive Officer and co-founder of Centerseat Inc., a technologyand media company which enhanced the value of media assets by cataloguing them with advertising inventory and commercial SKUs.
In 1991 he founded Icon CMT Corp., acting as Chief Technology Officer.
Icon's technical infrastructure included robust tier-one Internet backbone and hosting facilities on the east and west coasts of the United States. As the chief architect who conceived and designed Icon's Internet and related products, Mr. Harmolin enabled Fortune 500 companies to increase market share and customer reach. While at Icon, Mr. Harmolin devised and led each technical department - including Professional Services, Networking, Hosting, and Research and Development - before handing the work to management teams. At Icon, he also backed the popular dot-com destination Word.com.
Under his leadership, Icon grew to 450 employees and $100 million in revenues. The company successfully executed an IPO in 1998, the same year it was acquired by Qwest Communications for $180 million.
Mr. Harmolin also founded CAST Inc., a high-tech consulting agency specializing in multi-platform systems integration and telecommunications, and Digital Business Machines, an integrator of PC platforms.
Just had to wait 5 minutes to find out. Conspiracy theory busted.
is not even vetted by OTC yet?
BOARD OF DIRECTORS
Scott Harmolin
Now why would Scottie, with no apparent skills in the Part 135 aeroplane business, be running a Part 135 aeroplane company? Very odd shareholders aren't asking that question.
Maybe Frankie did another pivot and that is why it's been taking so long. Notice nothing has been mentioned about a Part 135 aeroplane company since the PR in April that was 'supposed to' take 10 days to close?
What if MONI is reverse merging into a health food store? Wouldn't that be sumptin after a 9 month wai? I bet MONI could reverse merge even into an ant farm and the stock consultant and the rest of the pump brigade would be full throttle giddy, except the ones that bought over $0.04 today on the pump
btw: did he pay this months rent or gambling it away?
MOON EQUITY HOLDINGS@moon45184976
$MONI We would like to welcome Scott Harmolin to the Board of Directors of MONI, upon vetting by otc he will become President of the Company more board members to be announced.
Sep 20, 2023
·
$MONI We would like to welcome Scott Harmolin to the Board of Directors of MONI, upon vetting by otc he will become President of the Company more board members to be announced.
— MOON EQUITY HOLDINGS (@MoonEquity) September 20, 2023
Going to be HUGGGGEEEE
The New Director Scott has been added to the OTC profile.
the guard that keeps getting limbs chopped off ..................great comparison
Yup.
Liquidity issues have been laid to rest.
One of our largest volume days near, at, or above recently set 52 wk high.
MONI
Here’s some DD on Scott Harmolin. He owns a health food store for the last 12 YEARS!
He sells Herbs, Spices and Teas
https://www.linkedin.com/in/scottharmolin/
I know what you are thinking. Will shareholders get discounts on Tea?
Can't wait to see who the other board members Frank 1 digs up if Scottie is any indication. That ought to be a real hoot.
Odd MONI never disclosed the net income. Is it because the market cap far exceeds it? There are no multiples with public Part 135 companies. They are lucky to even still be in business. I'd estimate MONI would need $200M of revenue with a 10% profit margin to warrant a $20M market cap. Whoever dumping shares today prolly figure it out.
MOON EQUITY HOLDINGS
@moon45184976
$MONI - Due to the intricacy and size of the acquisition, we’re nearing the end of the quiet period to where we can disclose the industry, revenues, and net income of the selected target. Details to be released soon.
Mar 21, 2023
$MONI - Due to the intricacy and size of the acquisition, we’re nearing the end of the quiet period to where we can disclose the industry, revenues, and net income of the selected target. Details to be released soon.
— MOON EQUITY HOLDINGS (@MoonEquity) March 21, 2023
Here’s some DD
$MONI wow Did some DD on this board member and this guy is the real deal ! He was the founder and CTO of this company Icon CMT Corp. Icon was a tier one national Internet solutions provider, He sold his company to Qwest Communications for $180 million !!! HUGE ! No small potatoe https://t.co/H0zXezteqs pic.twitter.com/RDa1JP11br
— CDNBOY 🇨🇦 🇬🇷 ☦️ (@stocks_me) September 20, 2023
Is that $700k in cash flow today? :)
Almost 19 mil traded today. Had a 15+ mil day last wk.
Todays volume solidly in the 03s.
Several days now of .03+ close.
Might be me. but I think we're in good shape
.0354
MONI
If I were you I’d sell all my MONI shares now
"So, a guy with ZERO experience in anything "part 135" related"
and the saga continues
Reminds me of old Alice and her Girl Power brigade, none of which knew anything about crypto. Didn't MONI at one point even spell it wrong?
According to linkedin, the branch manager is still on the MONI Advisory Board.
Someone mistimed the dumping of over 1M shares by a little over an hour. But of course EVERYONE bought at $0.003
You are a punny guy...
Looking great with very solid mid 3's support and accumulation. May see a end of the day uptick towards 0.04.
$MONI
Yes. That's why I mentioned a 52 wk plus high in an earlier post.
I mean. I get it. Some folks will never like MONI or talk about the SP ( when it's moving up anyway, seem to love talking about it when it's moving down ....not a lot of that to cheer for as far as they're concerned lol ). But, truth is things seem to be falling into place and the SP is, without a doubt, trending higher and higher.
Glad I held and added too.
.0031 first wk of Jan. .0362 atm.
MONI
We are trading at almost a 2 year high, and about to close higher than MONI's closed in almost 2 years. Anyone who has been in and holding MONI since November of 2021 is green. Anyone complaining about anything right now is either a shill or an idiot. The future is brighter than ever for this ticker. We are gonna make it brother. Hold em tight. Cheers
Some of those negative post reminds me of an old Monty Python movie.
Anyone notice the new 52 week high today ?
Anyone notice how more and more buyers coming in and how the MONI base keeps trending higher ?
Anyone notice we have surpassed 16 mil shares traded today ...into hands looking for higher than todays SP ?
Anyone notice a supposed sh constantly spewing negativity ? lol
.0367
MONI
So, a guy with ZERO experience in anything "part 135" related in now TWEETED, not PRed through OTC as claimed, is not even vetted by OTC yet? Why would it take so long to get him approved? The TWEET clearly says he is NOT president yet. Frank and his questionable TWEET again. $mONI
Anybody notice the nice DUMP on the "news"? LOL And the crowd goes wild! Too funny.
BTW The hired consultant, THAT WAS FOUND TO BE A FRAUD in a civil court, said the Superedibles company is NOT one of the supposed incoming companies. The TWEET gave you a name of a guy who is NOT approved by OTC and is NOT a director or president, yet(?)
10 YEARS AND STILL DEAD NUTS CORRECT! WEEEEEEEEEEEEEEEEEEEEEE
MONI Tearoom must be blowing up right now.
I wish I was part of that secret society. LOLZ
Great first step today with news and much more to come in the days ahead!
$MONI
Its going to be a bitter seed you swallow - pun intended
What does Scott Harmolin have to do with Part 135 companies?
Guy has a little website and sells Nuts and Seeds. LMAO
Couldn't Frankie at least get someone that knows something about aeroplanes or this another pivot?
Watch out. MONI paid stock pumper giving financial advice.
Is he dumping his shares now?
Buy $MONI, buy it now, do not hesitate, buy a lot!
— Daniel Borders (@borders_LLC) September 20, 2023
Thats the spectrum talking though
ASCM MONI Algo hits at 25% IMO.
Thats the spectrum talking though. LOLZ
It's mostly ASCM trying to bring it down, not retail. This is no time to be doinking away MONI shares. No one in their right mind would be selling right now. If they are, fug em. They'll regret it big time. Hold em all.
I was tempted but I’m staying Pat
This guy seems quite a bit bigger, more serious, and successful than your typical President of an OTC. Means big plans for MONI imo. Can't wait to see the rest of the crew. 1 down 3 to go...
$MONI Legal background checks for submission to OTC Markets for new CEO as well as 3 directors has begun. Updates expected after holiday weekend.
— MOON EQUITY HOLDINGS (@MoonEquity) August 30, 2023
I took no profits today, but heck people do what they do. LOLZ
We’ll see profit taking but I see . 10 coming.
Solid !!!!
.0358....as I've mentioned a few times before. We are building a very nice base higher and higher. Looks great !!!!
MONI
Wow. !! Huge !$$$ success in his past - let’s do it again with MONI !!
“Scott Harmolin is a serial entrepreneur. He currently leads Superedibles, a distributor of organic and natural food and nutritional supplement ingredients.
Previously, Mr. Harmolin was CTO of Bastionhost, a data center startup based in Nova Scotia, Canada.
Mr. Harmolin was Chief Executive Officer and co-founder of Centerseat Inc., a technologyand media company which enhanced the value of media assets by cataloguing them with advertising inventory and commercial SKUs.
In 1991 he founded Icon CMT Corp., acting as Chief Technology Officer.
Icon's technical infrastructure included robust tier-one Internet backbone and hosting facilities on the east and west coasts of the United States. As the chief architect who conceived and designed Icon's Internet and related products, Mr. Harmolin enabled Fortune 500 companies to increase market share and customer reach. While at Icon, Mr. Harmolin devised and led each technical department - including Professional Services, Networking, Hosting, and Research and Development - before handing the work to management teams. At Icon, he also backed the popular dot-com destination Word.com.
Under his leadership, Icon grew to 450 employees and $100 million in revenues. The company successfully executed an IPO in 1998, the same year it was acquired by Qwest Communications for $180 million.
Mr. Harmolin also founded CAST Inc., a high-tech consulting agency specializing in multi-platform systems integration and telecommunications, and Digital Business Machines, an integrator of PC platforms.”
https://www.crunchbase.com/person/scott-harmolin
READ LESS
We’ll see profit taking but I see . 10 coming.
OTC Markets Lazy as F*ck. LOLZ
Insider Trading? Asking for a friend.
You guys slapped $160,000 at ask 2 minutes before this tweet? 😳
— Armani (@itsmearmanii) September 20, 2023
$MONI news imminent!
— Daniel Borders (@borders_LLC) September 20, 2023
Buy $MONI, buy it now, do not hesitate, buy a lot!
— Daniel Borders (@borders_LLC) September 20, 2023
BOOM!
MOON EQUITY HOLDINGS
@moon45184976 Sep 20
$MONI We would like to welcome Scott Harmolin to the Board of Directors of MONI, upon vetting by otc he will become President of the Company more board members to be announced.
Congratulations to us are in order too.
Except ours is for being right lol
.0417
MONI
Yes ...congratulations are in order LFMAO !!
.0415
MONI
I can’t stop laughing
Hahahahahahhaha
Just sick!! Congrats to us. :)
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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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