Moon Equity Holdings Corp (MONI)

[moneytrain2021]

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