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Wednesday, 04/05/2023 11:26:13 AM

Wednesday, April 05, 2023 11:26:13 AM

Post# of 103643
If MONI got served, why was it never reported?

I get that it took MONI months to even tell investors the acquisitions they claimed happened, never happened. But don't companies have to legal inform shareholders if they got served? I didn't see anything in the filing.

Asking for a friend.

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!



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