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I agree that Fake German who can't satisfy his wife needs to go back to Germany and scam those as he did in 2018 online while his wife was getting taken care of by anyone and everyone who she could talk to and get away from those bratty kids and mentally ill husband. who tried stealing her parent's land years ago back in Florida.
Maybe they will meet and see the showdown, hoe down.
I am taking bets... I know where my money is at. I heard Suge Night likes Germans
Can you provide relevant information that actually has something to do with this stock circumstance and is not over 2o years old talking about something that was over 25 years ago that may or may not have happened?
Call him and talk to him. He is easy to reach if you really want to find him. I have called him a few times over the years and I follow his social media accounts.
He was just in Miami and was all over Europe, Africa, and the Middle East over the last year. He posted pics of his travels. So if you really want to find him, you can easily.
I don't believe you really want to find him. It seems as if no one wants the truth, they just want stock manipulation for their benefit.
It's clear Nate was a shareholder like all of us and lost more than all of us put together in this deal.
Who knows whatever he might have caught from that girl Lauren when she traveled back from California her hometown in Florida to get away from her two bratty kids and mentally ill husband.
I think it would be a great idea for Frank to have his lawyer contact Nate.
It would be a step in the right direction for the company. Because if Nate is wrong, he would get shut down but if Nate is correct oh shit Frank will be in trouble when all the evidence keeps coming out about his backyard deals and lies.
Let's get some verifiable evidence out that Frank should have disclosed to his shareholders a long time ago.
Set it up!
Maybe you should check out the 2 Attorney Opinion Letters that had to be investigated by an SEC Lawyer Rule 144 Legal Opinion Letter and Rule 4 (a) (1) legal Opinion Letter.
I also find it interesting how Nathan passed all the SEC, FINRA, and OTC background checks and became a CEO of a publicly traded company, and still contracts for the government today.
Wow, this guy is like Superman, lots of stuff is said about him, and nothing seems to be true or a government agent would have taken him down already.
I don't see Frank putting any evidence up to counter him if what he is saying I not true.
It seems as if Franks and his cronies are getting found out a little at a time.
Check out the new evidence posted on the World Oil Group Inc website .
Looks like Nate is one of the owners of Moon Equity Holding and Creative Development Team Members of Bit Gift whom Frank screwed over
https://worldoilgroupinc.wixsite.com/worldoilgroup/general-clean
After seeing the postal service from Nate to Frank it's clear that MONI has legal action pending and Frank has not disclosed it. That is an SEC violation called material evidence and Frank has chosen not to notify the shareholders and in fact, he has knowingly lied to the shareholders.
Since the TA has been notified of the legal notice. all parties will be culpable for failing to disclose the legal notice of unpaid debt on the purchase of the company of which Frank has been notified he is in default and has not fully purchased the controlling interest.
The unpaid debt for the purchase of those controlling shares will absolutely hold up everything as Frank put it in writing that he was extorting Nate for shares Nate legally owned and legally purchased.
It was very clear, Frank threatened Nate in writing about not paying off the balance of the company unless Nate gave him shares he legally owed and was not in the sales contract.
Those shares were fully disclosed and passed through many background checks because they went to Alpine Securities one of the largest players in the business and they had to pass all their legal compliance.
Do you really think Alpine Securities is going to risk something for Nate???
I don't think so.
Frank is just trying to cover his ass from all the lies, fraud, and extortion he committed going back to when two TA agents fired Frank for wanting them to do illegal actions. Frank then tried to blame it on Nate.
Might be funny when everyone finds out who actually help create Bitgift and MONI and whose ideas started the company that Frank just had one BS idea of that was so outdated even Allison told him it was BS and outdated.
If anyone thinks Nate pulled any shenanigans, then call him and ask him to show the proof and I bet he will have no problem doing a video call and showing you all the proof. I have called and spoken to him and so have a few others here that know the information they have chosen to not disclose to help keep pumping up the BS stock knowing all the lies of Frank, so they can dump their stock.
World Oil Group Inc. 407-777-9228
The bottom line is if you try to sell something that you have not paid for, no matter the time, it's a crime. If you don't fully own it, you can't legally sell it. The party who is owed the money can collect the money, stop the sale or rescind the contract for breach of contract and take back the company...
If you read the WhatsApp messages on the World Oil Group Inc.com website Frank committed a federal crime and went through with the crime of Threats and extortion causing Nate to lose hundreds of thousands of dollars in actual loss the company is 100% responsible for. Since the shares were sold under threats to Alpine, there will be a clear evidence path for Frank committing the federal crime.
No one is going to lie for Nate, a big company like Alpine would not have bought and cleared the stock if it did not pass all legal compliance.
This is where Frank lies to every one of his shareholders trying to blame Nate for something that was 100% legal and Frank committed the crime and put the company and al shareholders at risk.
Frank Ottaivian is just another Penny Stock Scammer who hides money through a host of massage parlor Chinese hookers all over Port Washington, NY, and its surrounding areas, and a few other countries like China.
6 Common Remedies for Breach of Contract in Business
Compensatory Damages. An award of compensatory damages is the most common of the legal remedies for breach of contract. ...
Specific Performance. ...
Injunction. ...
Rescission. ...
Liquidated Damages. ...
Nominal Damages. ...
Consult with a Contract Law Attorney About Your Case
What 3 elements must a breach of contract claim?
A breach of contract claim is at the heart of business litigation. The elements of a breach of contract claim are (1) the existence of a contract, (2) performance by the party seeking recovery, (3) non-performance by the other party, and (4) damages attributable to the breach.
Go to the section reading More and click on Frank Ottaviani Debt to Nathan Hall
http://worldoilgroupinc.com/
Interesting, Nathan moved from Peru a while back and was in Miami last weekend staying at the Hardrock Casino, in Hollywood, FL on vacation.
I saw pictures of him on his Youtube and Instagram channels and he is actually very buff for his age and his wife is hot as hell and looks half his age.
It's obvious you don't know who Nathan Hall is or what he looks like.
But everyone knows the wife of the California con artist from Germany who shorts stock for a living and pimps his wife
You need to check out the new update on the World Oil Group Inc website.
https://worldoilgroupinc.wixsite.com/worldoilgroup/general-clean
How can anyone vouch for Frank Ottaviani like that and say he has been spot-on, and honest and MONI is debt free when you know for a fact he owes money for the purchase of the company and he has been served legal documents in December 2022 to his home in Port Washington and his office Albany, NY and has never disclosed it to the shareholders and never wanted it talked about.
Maybe, Its time to come clean because maybe some private messages will start appearing online with links that will 100% prove Frank Ottaviani has been lying to everyone for years, he has been knowing putting out false information in Press Releases and who he still owes lots of money on the purchase of the company and who actually helped create Bitgift and its first programming team that Frank Screwed over. These people still have legal claims to ownership of MONI and Bitgift.
Frank will also have to explain the 50 million plus shares he put into the market that he never paid for and blamed on others.
Frank will have some splaining to do!
"so far, Frank's been spot on, honest, and in proper regulatory alignment with everything MONI
personally speaking"
"MONI is debt-free and dilution free - wall St connections and money will do that for you"
Frank also lied and said that he paid for the purchase of the company in full.
Frank has never disclosed that he was served legal papers for the debt of the purchase of the company in December 2022 to his mother's house in Port Washington, NY (where he lives), and to his office in Albany, NY. There is a balance still owed on the purchase of the company.
This is an SEC violation for failure to report material evidence in a timely manner, again.
Frank chose to lie to the shareholders to bolster false information and manipulate the stock value with the information he knew was false and was then arrogant enough to put it in a press release.
Yea been busy, how are you all doing on this POS
I guess Frank never disclosed to the shareholders that he was legally served on the debt he still owes on the purchase of the company.
I hear he was served at his corporate office in upstate, NY, and at his mother's house in Port Washington, NY by the US Postal Service confirmed by the Postmaster of Port Washinton.
This guy still thinks he going to get away. Grab the popcorn and watch the long movie play out.
Frank Ottaviani, is a real D Bag trying to skate out on the debts he still owes and has lied to all the shareholders.
Do you know either of these guys? Frank or Nathan?
Let me guess, this is not Franks fault???? As always, its someone else fault.
Frank screwed up the company with his bad decisions and criminal intentions and the market is finally seeing it little by little.
The markets is responding to the reality of Frank's being a real con man who lies to everyone.
Smart people are seeing the truth and cutting there losses.
How funny that Nathan is a scum bag like Matt Dwyer when Nathan was helping his cousin who happens to own a NASCAR Team take his construction company public and was recruited to bring in his private oil company after he showed Matt Dwyer that he has over $800,000 dollars in is a private company account.
Nathan was promised $500,000 thousand dollars to assume the company's debt and roll in his private oil company in one transaction and in another transaction, Nathan rolled his construction company that had $2,000,000 million dollars a year on the books and after catching Matts lies he rolled it out.
After Matt Dwyer was paid $330,000 dollars from Nathan and was reported in Matt Dwyer's financials Nathan was never paid his $500,000 and Matt stole his oil concept and tried to call Nathan's oil drilling contractor Jon Malis and steal Nathan's project.
Nathan catches Matt forging his name electronically and clearing over 20 million shares with Broadridge TA, Nathan challenges it with Broadridge and Broadridge TA settles out of court with a Hold Harmless Agreement.
Nathan invested all his own money and never took any investors' funds other than 11k from two people to pay the company's OTC bills and Nathan is a scum bag for not dumping the shareholders and trying to help shareholders after getting defrauded by Matt Dwyer.
Now, Nathan sells the majority shares and the control block to Frank Ottaviani and Frank makes Nathan a lot of promises and then wants to not pay him for the reduced purchase of the company after he rips off Richard Johnson for $25k broker fee.
Nathan was good enough to still pay Richard $10k out of his money after his buddy Frank Ottaviani ripped him off.
By the way, all of this is public record online listed in all the PRs and filling.
So it seems as if Good Guys do get screwed
Where do you see it say intends or is it in negations in either of these PRs?
Because I don't see it anywhere other than in the safe harbor statement, which is a catch-all statement not referencing the quotes stating on multiple occasions that MONI already made the acquisitions and its finite.
Leaving shareholders to believe for three months they actively owned assets in the mining industry the company had purchased.
How many investors bought stock on this assumption they are still trying to hide under the rug almost a year later?
Safe Harbour doesn't cover a lie this big
Quote
______________________________________________________________
Moon Equity Holdings Corp. Details Its Acquisition of Royal Costino LLC and Outlines Next Acquisition of Mining Processing Facility in Peru
Press Release, August 2, 2021
Moon Equity Holdings Corp. (OTC symbol MONI) provides details of its recently announced acquisition of Royal Costino LLC. Royal Costino LLC was acquired as our wholly owned subsidiary which has been operational since 2013. Anthony Cappaze has been appointed President of our new Mining Division. Anthony Cappaze is responsible for processing and exporting over 100,000 ounces of gold over the last three years that were sold at an average of $1,500 per ounce.
Royal Costino LLC generated over $28 million in revenues for 10 months between 2019 and 2020 but delayed operations due to Covid. This acquisition completes the first step of the first phase of our two mining acquisitions. Royal Costino LLC is exploring numerous other mining opportunities for future acquisitions.
Royal Costino LLC is in the process of acquiring a mining processing facility existing in the southern district of Peru. This acquisition will significantly enhance revenue generation for Royal Costino LLC going forward. The acquisition is set to close the week of August 9. This mining processing facility is currently operational with licenses and permits to process 50tons per day, the facility currently generates $150 per ton just processing ore. The Royal Costino LLC acquisition will maximize the mining processing facility’s capacity to scale up to process 300 tons of ore per day which equates to approximately $45,000 per day in estimated ]revenues. The facility’s net expenses are estimated at $550 per day for personnel and operational expenses based on a six-day workweek.
Quote
____________________________________________________
Moon Equity Holdings Corp. Details Its Acquisition of MINERA RADIANTE S.A.C. Mining Company -Press Release, November 2, 2021
Moon purchased 95% of Minera Radiante S.A.C., who will still work with a 4th generation Incan Miner, who will retain a 5% stake in the company, while Mr. Mendoza consults Moon to pave a path for the new generations of Peruvian Miners that will forge a relationship between Moon’s mining operations and the Peruvian government’s new plan for legalizing artisanal miners of which control the majority of Peru’s approx. 29,000 gold mines in the 6th largest gold reserve in the world.
This acquisition provides Moon a fully registered local company poised for everything from exploration, exploitation, purchase and sale of mineral, acquisition of mines and treatment and processing of all types of minerals including metals, polymetallic and quarries of all kinds, wholesale/retail of various minerals, Marketing, distributing, buying, and selling to wholesale and retail.
________________________________________________________________
LOL, let's call his mom and ask her. I heard before she died she purchased a home from a very shady scum bag real estate agent in Ventura California off Telephone Road, who has big balls and no brains and screwed her over.
This is too funny, please share where you got this info, we need Facebook fact-checkers on this one because if I read it correctly those allegations were never proven. They were used to throwing mud and nada mas.
Maria 56 posted some time ago that Nathan had his rights restored in 2013 from back when he was the Director of security for one of the nieces of the Royal Family of Jordan when she was married to an Italian mob guy. If you read his case, it was all about the mob guy and his wife and attorneys ripping off their synagogue in NY.
Nathan took those 51 months on the chin and protected his clients by refusing to lie to collaborate a false story for the govt who wanted cover up and inside job of theft from the synagogues own lawyers
Someone else already tried using this to get Nathan kicked out of being the CEO of WOGI and it backfired on them after the SEC, Finra and OTC cleared him to be a public CEO.
Have you ever seen how big Nathan is ???
It looks like to me is that the majority shares and control block was sold to Frank, not WOGI.
Frank never finished paying for that purchse of those shares and control block before he began eliminating shares.
Sounds like a classic case of contract default!
Just because you like or don't like someone doesn't mean you can take something and not finish paying for it.
This is theft
have a few questions:
Why did MONI say they purchased a company in a PR without ever paying for the company unless they intended to manupulate the market.
Second question, why didn't Frank just pay his debt to purchase the company unless he didn't have the money and was trying to use the market scam to get money to finishing laying off the purchase.
Third question why don't you pay the people who do work for you unless your intention were of fraud.
It's seems as Frank has a pattern of scanning leolel and thinking he can get over on them.
It's clear this is just the tip of the iceberg for mounting lawsuits for Moon Equity Holdings in more ways than one.
Once Interpol and the US Embassy get a copy of the judgment from the courts in Peru the US Federal Prosecutors' office will have to deal with it because it's coming from another sovereign country's courts under International Law.
Since the US has laws to protect citizens from fraud it will be up to the US Prosecutors' office and the SEC to determine if US Criminal indictment could come down on the company and its staff for crimes outside the US with a public traded company.
It's standard protocol to file in the host country and get the judgment and conviction and then file the proper international channels of collections.
Seems like this will now be tied up in litigation for year's to come and since the is a legal filing in MONI they are now required to disclose it or there in violation of the SEC Material Facts.
If they fail to disclose this action in the USA, they have now violated US federal laws.
Sounds like Frank should have paid his bills and not try to be such a wise guys, he screwed the shareholders over by his scam to not pay people what he owes them.
Now he might face jail and defiant more money out of his pocket to fight these lawsuits that have ready begun. Just my 2 cents and my honest opinion
MONI got served legal papers in Peru.
I just read the unedited version on the Minera Radiante website and it's more detailed than the one you posted.
The next PR looks like it came out a few day after the last one. Seems like MONI put our a PR and so did the company they they purchased Minera Radiante SAC.
http://mineraradiante.com
https://prlog.org/12930052#s=qr
Sounds more like people trying to avoid Frank and Alisons false press release about aquistions of two companies to pump n dump a stock.
No one will every let the truth go but only liars and thieves want to must move on to cover up the scams.
Truth sets you free!
No worries about Frank, according to all his TAs he is big shit talker threating everyone, when he don't get his way.
1. Yes, it's very clear this sell off is from Frank Ottavian's 20 million shares that he got cleared from T8 company and the only thing old manner had to do with was giving Frank Ottanviani a consulting agreement.
2. The only gold production that was presented to new management that could not pass a PCAOB compliance was from Anthony Capazzi company Royal Costino LLC is because Anthony didn't pay his taxes in Peru and Sunat shut him and his company down in Peru. This can be verified online as they were put out of business by Sunat.
Almost every mining company in Peru has PCAOB compliance and all the big accounting companies use PCAOB compliance with all lands can pass compliance because Peru is a mining country with all its investment coming in from public companies from USA, Canada, UK, Canada and China.
So the only problems were Frank and Alison doing back yard deals with companies like Royal Costino LLC who didn't pay there taxes in Peru and got shut down.
This had nothing to do with the indigenous group that brought Frank and Alison choice deals that would have passed compliance all day long and they screwed over.
This is a nice spin move to deflect the truth but please look up Royal Costino Peru with Sunat and you will see they were shut down by the govt for not paying their taxes.
Also, the Royal Costino crew was found in the Panama situation according to online DD with the Royal Costino General Manager in Peru.
All the mining properties in Peru pass compliance unless there involved with criminal activities typically from people and companies outside Peru.
Just look it up and you will see Peru is open for business and is very favorable to investors if you follow the law.
Seems like the biggest problem with MONI is Frank Ottavian and him not doing honest and transparent business
1, the relentless selling of shares that endured nearly a year that commenced right after the announcement of the new management team. These shares were issued by former mgmt. This clipped MONI at the knees and killed all momentum, even with announcing of multiple developments that should have propelled the stock to the next level. This selling was like an anvil around MONI'S kneck. Former MGMT share dispersion, profiting off of actions of new mgmt.
2 , we now know that the promotion of the gold production, also presented to new mgmt/ownership and the public for that matter did not meet the standard of the PCAOB auditing firm. This was likely due to either issues with claims, or the inability to verify quoted production yields from those mining facilities.
Good for you! But when the poop hits the fan, I will say I told you so.
There are more Skeletons in a backyard of dirty deals and screwing people over here with the crew than in a prison graveyard.
The more lipstick that's been put on this just goes to show the depth of scams.
I called Continental first.
Very simple I called the company TA listed on the OTC Mountain Share Tranfer and they said the new MONI TA was Continental Stock Transfer.
I find that very interesting because I did call all three TAs and they all stated Nathan was very professional and pleasant to speak with.
The Contennetial Stock Transfer account rep Charlotte and Delilah both said Nathan was very pleasant and professional and they could not make any other comment regarding other people but Nathan was the most professional and level-headed one they spoke to regarding this account.
So please share your facts and basis or where come from.
I suggest you all him and get the facts.
You see no one wants the truth or they would call him and see what he can prove.
Simple
You don't have to trust someone when they have the documents to prove there position
I picked up the phone and called Nathan and according to him Frank has been screwing him and many others over for the past two years with all Frank promises and lies.
Frank Otaviani has made many promises to Nathan to get him to give Frank the majority shares and Frank was suppose to pay him off two years ago and is now in breach of the sales purchase agreement.
Frank was allowed to be put on a payment plan because he didn't have all the money to pay Nathan and Frank was treating Nate and the TA trying to screw Nathan out of the money Frank Otacvian owes him for the purchase of WOGI.
Franks convincing people to give them there assets and makes many prices to them and them dosn't them all there money and then says I will sues you to manipulate the stock. He also did this to the people in Peru so Frank could pump and dump share into the market from his different company such as T8 888 and two others that he never paid for his shares either and his consulting agreements were canceled yet Frank got the cleared some how.
Frank ripped him off on their deal and still owes Nathan for the purchases of WOGI and many otjer things that being discussed withNathan Attoenry now.
Frank was notified and failed to make the public aware that he never fully purchased WOGO from Nathan and that Nathan can take WOGI /MOON back in court for breach of contract.
Frank has been legally served and court filings are forthcoming
Nathan tried to work with Frank but Frank kept treating him and telling him to got F himself and that he was going to send the money and he would lie and not send it for months at a time in to years.
Nathan has nothing to do with Moon or it's old technology as Nathan was promised many things in the beginning and Frank lied and scrwed Nathan after Frank got why he wanted.
It can't over, wait until to see the PR coming next weekend not from the company.
I encouraged everyone to call Nathan , he will talk to you as he is not an insider or own any shares so he can talk about anything you want and he has all the docs to backot up.
Call Nathan 4077779228
I suggest you check the Shareholder list and you will see Nathan Hall doesn't own 1 share in Moon.
The company can easily prove if it purchased the two mining companies or not.
Seems like you are privy to lots of inside information that s not in the public and you downplaying the facts when the company has an obligation to disclose this material information no later than two weeks according to the SEC.
1. The Company put out false information to pump the stock
2. The Company did not attempt to inform the public until it got caught in the potentially criminal act
3. The Company profited in stock value from the false information and allowed it to go on for 6 month
4. The company has an obligation to answer the questions in a timely manner according to the SEC less than Two Weeks
5. The Company is avoiding answering valid questions. Did you purchase the companies and pay for them or not.
6. You cannot simply just move on!
There needs to be an investigation of the company as to whether the company lied or not because of the potential criminal problems that come with this stock manipulation scheme in my opioion.
Now, after working in this industry for many years I will clear up the process of how the TA and compliance works to shed light of the on how narrative what your saying could not be true.
If what you saying is true then any TA would first require a Rule 144 Legal opinion to be written. That would cost around $1000 dollars so that a practicing SEC Attorney could research all the SEC laws and prove those securities were legally obtained, and legally purchased with proof of the purchaser paying for those securities.
Next they would have to prove that the purchaser that legally purchased them has held them from 12 to 24 months holding period at a minimum from the date of legal purchase when they proved monies were received for the purchase.
The attorney would also have to verify the securities that were purchase was not a gift according to the new SEC rules and that the company was in good standing at the time of purchase.
Now an SEC investigating attorney would have to sign off on these securities addmiting that the attorney and his team did this investigation under the laws of the SEC and the purchases has a legal basis to have these securities issue to him.
Now a Rule 144 Legsl Opinion Letters are good for 90 days to deposit those securities into an account. If additional time is needed then he would of had to get a 4ac1 Legal Opioni Letter and this is going into greater depths of investigation because now the securities are 100% free trading for ever.
Now let's address the TA not doing there job as you claim. The TA would have to take these legal opinion letters and run it by there legal department to be in compliance with the SEC and once they have passed the TAs legal compliance then the TA would sent it to the company and their attomery of record for the acknolgement of the company, not approval. If they Company and attorney disagree they are given 30days to provide a legal basis to stop that securities transfer, if they cannot provide a legal basis to stop that transfer then the TA must transfer those securities to the new party or it will be violating federal laws.
The Company and its attorney must follow the laws of the US. The TA cannot manipulate the facts and just because a company dosn't like the law.
With a TA there is nothing hidden, everything is transparent and according to the law.
No one can manipulate a TA to have shares put into someones name without proving under legal compliance of the SEC or they must go back to the company treasury.
Therefore the story may or may not have some truth but that would have been been back in 2014 - 8 years ago, you have completely lied and misconsrewed all the material facts to make the company look competent.
All of this information would have been in the shareholder list and acknowledge before the purchase of any company. It would have been legally impossible for what your saying to have happen.
Once again, nice spin to manipulate the market as your team is very good at.
I also notice of someone who called Contential Stocker Tranfer you didn't give any name of reference like I did with my DD and you just made a blanket BS claim with no reference to actual people who were talked to.
Nice SPIN MOVE
I can definitely see this going to court and will be tied up inlitagation.
My predictions for 2 to 3q 2022
1. Frank will fire Alision because he is broke and can't pay her anymore
2.Frank will try and cut a side deal to sell the Public Company to new buyers and screw all the shareholder
3. Frank will pump as much excitement as he can before he tries to sell the company and then do another pubco for Bitgift
4. Frank will try and distances himself as much as possible and lead people into other deals to take the eyes off of him
5. Franks Bitgift is behind the crypto times and is outdated in the crypto marekt. It's too far behind in the crypto space
I would encourage everyone to get on the phone and call everyone and do so real DD and not listen to anyone.
It's clear something is not correct here and everyone is manipulating the market off there resumes and a cheap stock website.
Due the work get real DD
Sounds like you have done the proper due dillgence and you are on to something interesting.
Not at all!
If this were true, then your admitting that the Moon Equity Dream team, Frank Ottaviani, Alison Galardi, or their counsel are not as smart as everyone thinks and didn't do their proper due diligence by looking at the first thing a TA gives to a potential new buyer, a Shareholder list to see who owns what. If anyone looked at the shareholder list you knew in advance who owned what and how much they owed.
This would also be a list for the new company like Moon to start trying to attack old deals like with Angelo Sokus and steal them for themselves or cut deals with people and sell these shares through third parties.
Don't tell me that Alison doesn't have those kinds of contacts to be doing this while the company blames everyone else.
This is standard in all transactions in public companies.
So now why should we trust them to be honest with us shareholders, when they're desperate and hasty in their actions?
Or maybe the current Moon Team is just trying to scam over the old deals to gain shares for themselves?
Why do you put the blame on others? It s easy to make excuses for people that are long gone and the new team is selling off like crazy.
I find it interesting after calling Continental Stock Transfer and speaking to the former Moon Equity Holding account manager Charlotte Hewitt and many other employees that had this account bouncing around for weeks, Moon Equity Holding Corp was rejected by the Head Compliance Officer and Corporate Secretary Michael Mullings for potential legal concerns that Frank Ottaviani demanded them to perform illegal actions.
Therefore the TA at the advice of counsel could not accept the risk of taking on Moon Equity Holding Corp as a client.
Now that's what forced Frank Ottaviani and Alsion to seek another TA that would accept them.
The general consensus is that Frank and Alison keep moving TAs because he is trying to not allow shareholders to conduct business, while he prepares for a reverse split, all the while he keeps threatening to sue everyone who doesn't do what he wants.
The statement from one account manager was we don't have to like our clients to do business with them but they must not break federal laws or we have to fire them for the protection of our own business and the SEC will catch up with these people sooner or later.
For anyone who would like to call Continel Stock Transfer like I did to perform my Due Diligence, I have provided the information below.
Continental Stock Transfer & Trust
Are you among our current issuers or shareholders? Call 212.509.4000 or email cstmail@continentalstock.com to connect with us.
Michael Mullings, MS
Chief Compliance Officer & Corporate Secretary
Michael has been with Continental for over 30 years and deals primarily with the clients’ executive officers and directors and their securities counsel. He interprets SEC rules to guide clients and is committed to finding solutions to complex problems.
Michael also serves as a Senior Relationship Manager for some of Continental’s most sensitive accounts. He is responsible for all aspects of:
legally restricted transfers,
original issuances stemming from initial, secondary, and follow-on public offerings,
private placements,
warrant exercises, and
employee benefit plans.
He is also responsible for reviewing all legal agreements in which Continental is a party. Michael oversees and manages the implementation of procedures to ensure that Continental complies with all regulatory requirements.
He is a member of the Securities Transfer Association and the Shareholder Services Association.
Where ever there is smoke there is fire.
It never falls when you get one guy who wants to scam someone and not pay them and use their info to PR- press release the stock, it will come out.
Just look how they got caught in the movie WAR DOGS, the wise guy not paying to the workers.
Frank and Alson don't want to pay for the deals because they feel entitled.
I wonder how Frank paid Alison to join his scam and ruin her family name, it must have been a good payoff to risk her name and reputation of being a penny stock scammer in my opinion.
You assumed he signed a Non-Disclosure.
I have never seen a bunch of Goobah's sign NDAs.
I can see it now. Hey Antony, it's Franky, I am going need yoose to sign Dat thing.
Antony responds: The first thing or the second thing?
Franky: Duh first thing
Antony: Ok Franky, but you know we never sign anything because we don't want any evidence of anything.
Franky: Uhhhhhh, you right Antony, I forgot
Its clear, this is a wannabe wise scam gone wrong