Moon Equity Holdings Corp (MONI)

[John_Galt_187]

Here's the part the Feds will find very interesting:

5. Due Diligence has shown us that Cyber Thingy, Inc. (EIN # 80-0821574) by through the direction of Matthew Dwyer, President and CEO of Baron Capital Enterprises, Inc. (EIN # 65-0309540) sold the stock of Cyber Kiosk Solutions, Inc. and place the money into bank accounts of Cyber Thingy, Inc. (EIN# 80-0821574) N/K/A/ OHOF, INC. in excess of USD$900,000.00 dollars and surprisingly never paid the alleged debt from this consulting agreement to Baron Capital Enterprises, Inc. Cyber Thingy, Inc. has never disclosed these banks account during the acquisition of Cyber Kiosk Solutions, Inc. as Cyber Kiosk Solutions, Inc. never had bank accounts in its name.


It's all over for the BCAP shell game.