Moon Equity Holdings Corp (MONI)

[Abaddon]

After Broadridge performed a thorough investigation that went through Broadridge’s legal department to WOGI’s claim that Matthew Dwyer, the CEO of Baron Capital formerly known as BCAP and now known as ticker symbol GCGX - Global Consortium, Inc., It was clear that Broadridge’s confirmed through its investigation and legal review that Matthew Dwyer did, in fact, submitted a fake e-signature created by Matthew Dwyer and submitted to Broadridge to clear an illegal 23million shares of WOGI stock. Broadridge felt it was in their best interest to enter into a Hold Harmless agreement with WOGI not to prosecute or hold Broadridge liable for the criminal actions of Matthew Dwyer and in return they would waive over 9,000 dollars in back fees that Matthew Dwyer ran up back when it was CYBK and he was Puppet Mastering Chris Clarke.

Philip Iacono, Senior Director Operations, 2 Journal Square Plaza, Jersey City, NJ 07306 Office - 201-459-4606 extension 24606

In additional, Broadridge would testify as to findings that lead to the Hold Harmless Agreement as a witness at any time WOGI decided to move forward with legal action against Matthew Dwyer for criminal forgery of submitting to Broadridge to clear 23million shares of WOGI Stock without authorization.

When WOGI representative contacted the FBI economic crimes division they were told until the company could show 1million dollars in loss then the FBI could not pick up the case at that time. This was when Bahamas Development Corporation - BDCI financier and partner Dr. James Bennett was under investigation by the FBI in the World Health Solutions Pharmacy Scandal and Dr. James Bennett pleaded guilty and did a proffer to testify.

Is very possible in my honest opinion and the research available online BDCI partners Matthew Dwyer, Derick Lefcoe and Dr. James Bennett had to change to Global Consortium, Inc. to avoid the money laundering investigation as to hiding money in the Bahamas from this World Health Industries Investigations. I asked the question could it have been Dr. James Bennett testimony that put everyone away kept Matthew Dwyer out of jail since that could have been his ace in the hole in BDCI to clean the money he needed to hide.

It’s very clear from all the filing that Matthew Dwyer, Puppet Master of BDCI was the financial strategist that floated a lot of shares and washing money through BDCI with Derick Lefcoe, former CEO BDCI and James Bennett? Just look for the address changes in the BDCI filing and you will see they were all in Mississippi were Dr. James Bennett could monitor it all.

https://www.lawofcompoundingmedications.com/2016/01/maryland-caualty-company-et-al-vnova.html
http://www.mssb.uscourts.gov/media/49875/16-00297-npo_411_20160607.pdf
https://www.docketbird.com/court-documents/USA-vs-See/BNC-Certificate-of-Mailing-Meeting-of-Creditors-RE-related-document-s-1130-Meeting-of-Creditors-Chapter-7-Asset-Notice-Date-05-04-2018/mssb-3:2016-bk-00297-01132

Matt Dwyer, CEO of BCAP, who takes from hard-working people who trade in the market and then hides the ill-gotten gains in his wife Clydey Kitty foundation.

Matt Dwyer of BCAP and his many other online penny stock scams screwed everyone including the former CEO who has never dumped or cleared 1 share.

Matt Dwyer has a long list of penny scams. Do your DD and see. I did my DD, now do yours.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=125585150
TRUMPSTER! Wednesday, 10/05/16 12:44:21 AM
Re: None 0
Post #
147570
of 157194
BCAP SCAM UPDATED! MUST READ!! MATTHEW DWYER GUILTY AS CHARGED!

BUYERS BEWARE!! Matthew Dwyer Guilty as Charged 2005 Lawsuit:
the loss of $125,000 "is recorded as a current liability as of September 30, 2006."
** soon the BCAP crime syndicate will be shut down by the SEC**
Page 7 shows indisputable facts regarding lawsuit.
247MGI, INC. https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=63106
Company Information and Disclosure Statement
For the period ending September 30, 2011
-Litigation
During February 2005, a lawsuit was commenced in the Supreme Court of the State of New York, County of Monroe, under the caption Stephen E. Webster v. Richard Dwyer, Matthew P. Dwyer, Phillip Mistretta, Total Digital Displays, Inc., Leslie W. Kernan, Jr., Lacy Katzen LLP, et al. The plaintiff, Stephen E. Webster, previously purchased a $125,000 debenture from Total Identity Corporation and is seeking payment of the convertible debenture by alleging that he was fraudulently induced to purchase the debenture. The Company has filed various motions in its defense and in September 2005 a judgment was granted against the Company and other parties for $125,000 plus 9% interest per annum. In February of 2006, the judgment was vacated. In March of 2006 the Company’s attorneys filed a motion to withdraw as counsel, which was granted. On August 2, 2006 the Supreme Court granted a judgment against the Company for $125,000 and post judgment interest at 9%. The judgment is recorded as a current liability as of September 30, 2006.
On or about September 17, 2007, we accepted service of process by stipulation in a lawsuit commenced under the
caption Dr. Martin Peskin, Plaintiff v. Matthew P. Dwyer, 247MGI, Inc., a Florida corporation f/n/a Total Identity Corp.; Fantastic Fun, Inc. f/k/a 247 Media Group, Inc.; and YSDO. Inc. a Florida corporation
*****Buyer beware buying scam stock BCAP****
This indisputable DD proves that Dwyer is and will always scam his shareholders with fantasyland companies like BCAP. Some will say that this was back in 2005 but that doesn't matter I'm just proving he's got a history of scamming shareholders.
Dwyer's shell corporations; BCAP scammer CEO specializes in dumping shares and cashing in!
Freeze has been lifted. Watch for Dwyer to unload hundreds of millions of shares.
Link to all Dwyers shell corporations that he uses to dump shares:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74681088
The Share Freeze shall remain enforce until July 1, 2014. The only way to remove the freeze is with the consent of a majority of the Common shareholders only the Preferred shareholders are not allowed to vote in this matter. On July 1, 2014 the special provision with the Bylaws is automatically removed and the Company may make any changes to the share structure it deems necessary and in the best interests of the shareholders.
BCAP CEO MATT DWYER RUNS THE BUSINESS FROM HIS HOUSE!!!!!!!!
"Baron maintains a Virtual office in the SunTrust Bank Building located at 515 E Las Olas Blvd, Suite 120 Fort Lauderdale, FL 33304 and has access to conference rooms at this and other locations for meetings. The Company's President provides space at his residence for daily operations.
who wants to invest in a company that can't even afford an office??? This is the company that's going to get a brokerage firm and a BANK and he runs it out of his home????? "
BCAP isn't even worth .0001 and smart traders aren't buying the BS that Matt is spewing. Filings and Financials are out yet this pos isn't moving. This won't even get to .001!
net profit YTD as of 6-30-2014 = $195
FINANCIALS WERE LAUGHABLE
"Interesting that Matt claims $173K in net but here's another breakdown by Matt as to where money came from and went.
Quote:
Net cash provided by Operating Activities -265,411.72
INVESTING ACTIVITIES o
Furniture and Equipment -788.21
Shell Coroporations -10,000.00
Net cash provided by Investing Activities -10,788.21
FINANCING ACTIVITIES Accumulated Deficit -27,123,815.00 Common Stock 236,236.00
Paid in Capital 27,165,995.00 Preferred 6,535.00 Preferred stock buyback -6,600.00
Net cash provided by Financing Activities 278,351.00
So we have a net cash provided by operating activities of a loss of $265K
Then thanks to Matt's experience on "wallstreet" there was a loss of just under $11K on investing activities.
But as always, Matt's most significant source is provided by financing activities. In return for notes Matt received $278K yet at the end of the year for 2012, there was only about $2100 in the bank.
Matt must do more siphoning than a gas thief does."