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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.
What is interesting is Gabby first said we were all going away when the deal is announced. Then he switched it to we would continue to post and find issues with the CEO and company.
That tells me the deal is gonna suck a big egg. If it was sumpt’n to write home about, peeps and insiders would be gobbling up these cheapies. Oh and he wouldn’t be so unhinged LOL
It's fun reading through his posts. Majority are name calling and ALL CAPS rants, which is surprising for a CEO that has been licensed in the financial industry since 1982. You would think he wouldn't get so emotional over a little penny stock like mONI.
...but once in the while he actually talks about mONI or the INSIDER pretends he knows nothing.
I haven't gone through all of his mONI posts yet, but so far, I haven't found where he disclosed buying these shares. Maybe he can tell the deal is done again LOL
$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
LOL The dramatic pose was just soooooo fitting. I had to use it after all those years of rhetoric that have come to this moment in time. Whatever comes from FrankO, and his minions, will have to be strong enough to stand the exposure or it will fry in the heat.
Is their creation their downfall?
$mONI
What a crazy coincidence, or was it, that one of this boards posters would post such a bold statement right before the last sale of discounted shares, to Gabby, then DISAPPEARED for two months. LOL $mONI
If mONI has about 39,487,940 shares left in the piggybank before they have to do a massive RS and raise up the AS...
if mONI did their "where you always save more mONI" discounted share selling for CASH again at say 1/3 the share price, that would be $130,310.20 @ $0.0033, which is about what mONI SOAKED noob bagholders for last year for CASH and 3 times as much over all. You know the ones that were doing cartwheels over the SILO deal for the $75K dividend until I pointed out that isn't $75K per shareholder, but split among all the shares for a whopping $0.000105558 dividend.
Nosferatu. Very apropos of $mONI. And perhaps $mONI devotees.
LOLOLOLOLzzz
I find it funny mONI pumpers that bet the farm on junk stocks and have incurred catastrophic losses, want other people to spoon feed them even more DD, rather than calling themselves.
You would think after +10 years, they would realize they have been PLAYED.
mONI will surprise 😆😆😆
You are saying we should call the attorney who included the moronic statement below in his 2021 Letter for $mONI? WHY would we call him? WHAT would we hope to learn?
My favorite pair of mONI tweets. One came Friday afternoon and the next, Monday morning as mONI panic on the reaction they saw on social media about hiring a stock pumper.
How did that work out? Wasn't the sp $0.02 ish around then so 50% loss in value?
The irony of all of this is...
That seemed to be the only thing mONI got done in years was signing an agreement with Borders.
Oh and giving away 1/2 million shares for CASH and Services.
$MONI on Friday we signed a consulting agreement with Borders Consulting LLC @bordersllc
— MOON EQUITY HOLDINGS (@MoonEquity) June 12, 2023
$MONI There is a misconception that our agreement with @bordersllc is for promotion of the company’s stock. This is not the case. Borders was engaged for their expertise in business consulting with publicly traded companies, and their capabilities with mergers and acquisitions.
— MOON EQUITY HOLDINGS (@MoonEquity) June 15, 2023
simple way to resolve your plight:
call Jonathan D. Leinwand, Esq. - MONI's securities counsel at 954-903-7856
IMHO, anything else becomes unnecessary & meaningless drama
just like the proverbial cat bringing home the dead you know what:
SMH - don't have time to waste on crapolla
MONI Bull Run cometh...
MOO
LMFAO! WHAT MERGER? I SUSPECT THERE HAVE BEEN ABOUT 6 AND FRANK HAS F*CKED UP EVERY ONE OF THEM. All the "one more thing" tweets were probably multiple companies.
This was 3 months ago...
Did OTC Markets laugh at old Frankie?
Was the merger not 100% signed and COMPLETED like mONI stated it was?
Did mONI finally get in trouble for putting out false information on social media over the last 2-3 years?
We could ask the insider that was posting here, but they clammed up.
$MONI. The newest officer and director has been submitted to OTC Markets. The merger is 100% signed and COMPLETED, and an 8-K will be published upon approval from legal. Thanks to all for your continued patience and support.
— MOON EQUITY HOLDINGS (@MoonEquity) January 19, 2024
who actually cares...?
OTC timely current filings and SS is where its at
at least until the merger is finalized and all bets are off...
MOO
Convoluted logic..
"Good news is we have not heard anything bad except this long delay on news.. So something is still likely cooking. $MONI"
When has old Frankie ever posted anything bad unless he was forced to 8 months after the lies?
Here's an example according to Minera Radiante. Maybe every time a potential company to merge with mONI does DD, they read this and run away like old Alice?
https://mineraradiante.wixsite.com/minera-radiante-sac/about-1
It’s just Sterling being the ignorant front loaded pumper he has always been. Ever hear him speak ? Mr, Eloquent loses it when he has to say “spec o lation”. That is exactly how he talks.
Mr. Ignorant Eloquent
His MONI valuation is so pathetic it’s sad for himself.
Well, there was the one about BitGift that he valued mONI at $9-$13 a share. Basically a $1B company.
There was also the Part 135 reverse merger that he did a valuation comparing moNI against the entire commercial airline industry using those multiples instead of actual Part 135 companies.
He prolly did one on the mining operations, but I don't remember.
I don't think he has done one lately as how do you put a value on nothing?
Empty shells are a dime a dozen, but some here try to convince noob investors they are worth $5M-30M and they eat that sh-t up and don't get around much.
https://dealstream.com/financial/public-shells
lol, but sadly, true
The MONI Twitter Account actually qualifies as being spam.
Just Sayin
Of course he has.
LOLOLOLOLOLOLzzzzz
Has Sterling performed a valuation on MONI ?
Noob investors often confused forward looking statements and statements where a company ACTUALLY claimed they did something like mONI.
mONI put out 3 PRs they acquired two mining operations. The PRs didn't say they were thinking of it, they were hoping too, they anticipate...
mONI's PRs said they acquired the companies. Plain and simple.
Moon Equity Holdings Corp. Details Its Acquisition of MINERA RADIANTE S.A.C. Mining Company - November 02, 2021
"Moon purchased 95% of Minera Radiante S.A.C"
https://www.globenewswire.com/en/news-release/2021/11/02/2325532/0/en/Moon-Equity-Holdings-Corp-Details-Its-Acquisition-of-MINERA-RADIANTE-S-A-C-Mining-Company.html
Turns out it was a flat out lie and it wasn't the first or the last. The company only confessed when they legally were forced to having received a demand letter from the company they fake acquired.
Minera Radiante SAC Filing Charges Against Moon Equity Holding Corp ticker "MONI" for Default
By: Minera Radiate SAC - Aug. 23, 2022
https://www.prlog.org/12930052-minera-radiante-sac-filing-charges-against-moon-equity-holding-corp-ticker-moni-for-default.html
One could claim, well that was so long ago, but mONI, specifically old Frankie, has consistently acted this way from the very beginning on not completing the transaction to acquire WOGI.
How many BS tweets by whoever runs the X account say mONI ACTUALLY did something? Here's an example. Where is the contract or was it more lies?
MOON EQUITY HOLDINGS
@moon45184976
$MONI The contract for the control block has been executed by both parties. Details of incoming assets/companies will be disclosed at closing .
10:07 AM · Aug 23, 2023
The funny part is these noob investors don't know any better and think this is normal.
$MONI The contract for the control block has been executed by both parties. Details of incoming assets/companies will be disclosed at closing .
— MOON EQUITY HOLDINGS (@MoonEquity) August 23, 2023
HOW MANY TIMES WILL FRANK CLAIM A MERGER~IS~DONE?
$mONI lies from day one starting with the GOLD MINING HOAX. That's right, I said it! Old as it is, it still to this day shows what a useless CEO runs this SCAM ticker.
And who are these people that seem to work these OTC junk stocks? What kind of enrichment schemes are they doing? Fraud? Brokers posting on message boards without posting that they are licensed? Shame on them. SEC should be involved if that is the case. Class action lawsuits should be implemented.
Like the action so far but this stock does seem to be an early riser but early to bed too.
No one bit on the fake run? See, you can learn sumpt'n
25% loss for the Duke, CF, Eddie or whoever
380,000 x 0.012 = $4560
380,000 x 0.009 = $3420
Loss = $1140
Over paid would be an under statement.Not worth the paper it's printed on.Good luck and good trading.
Someone overpaid for 380,000 shares at $0.012
Was it the Duke? CF? Eddie?
They may want to get Level 2 unless they were trying to spark a fake run on noob traders. They get all giddy when they see the sp temporarily go up a bit for a minute.
Dollar Volume: $ 7,485 LOL
Get Dat MONI MONI
WEEEEEEEEEEEEEE
Nice start to the day
I'm sure Frank 1 reads the mONI board. Heck, he may even be posting here like the other insider that has a FINRA license and apparently is a REAL financial advisor, although he didn't disclose anything until two weeks before he stopped posting. Wonder if someone reported him and can you lose your license for that.
FRANKO! Are you out there? Hit me up and I will offer you a solution to your problems. 11 years of being dead-on right should tell you something. Got balls? $mONI
Maybe fear of a class action is why there is no more PUMP tweets for months now and CF has been kicked to the curb?
Although might have a hard time finding lead plaintiffs since some, that have been in on the mONI and other ticker PnDs from the get go, may be afraid to implicate themselves.
The rest may just be to used to being forked over and incurring catastrophic losses from averaging up and down over 10 years while pretending they bought at $0.0031
Exactly,now you know what I'm talking about.Good luck and good trading.
$mONI CLASS ACTION LAWSUIT!
That's what should happen IMHO
FrankO and his "advisors" need to pay for what they have done.
And add 6 months for a final signature, so total of 18 months.
MOON EQUITY HOLDINGS
@moon45184976
$MONI: We appreciate the patience of all our loyal shareholders. The time has finally come to pass the baton. We are awaiting one final signature on some minor changes to the first acquisition agreement.
Oct 27, 2023
$MONI: We appreciate the patience of all our loyal shareholders. The time has finally come to pass the baton. We are awaiting one final signature on some minor changes to the first acquisition agreement.
— MOON EQUITY HOLDINGS (@MoonEquity) October 27, 2023
Have they announced their choice for a merger partner yet?Should only take another 6 months or so.Then the paperwork will be another 6 months.Good luck and good trading.
Everyone getting gray hairs yet?
Change the name from MOON Lighting to GASS Lighting… tsk tsk tsk
Not sure I agree but it would be nice to see some news soon. Way overdue
Was wondering why so very little comes up when you search on Peter Galaby who received 5M mONI shares for, who knows what 'services'.
Maybe it's actually Petter Galaby with two T's?
Since they ALL appear to be connected, it would just take one to rat out the entire gang.
Didn't CF threaten to expose all the CEOs? Seems like he's most likely.
Although that was before the little tough guy took his little tweets private. That was a sure sign his pumping days and going after the big old mean shorts were over. What a big blow hard old Frankie hired to pump his junk.
Let's see who's on the next family and friends list for Q1...
$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
$mONI Certainly looking more and more like a team effort with these guys. ANOTHER enrichment scheme? Dare I say FRAUD like the civil case that Borders was found guilty in?
So all $NVOS $MONI holders, I asked Mr Peter Galaby (@gb187389)
— Roaring Adam (@PxndaTea) April 10, 2024
A few question about his consultancy work with both these companies and his relationship with Mr Daniel Borders (@borders_llc)
And he decided to avoid all question and block me, so is this a illegal scheme? pic.twitter.com/L5gOuvKY35
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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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