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Thursday, March 21, 2024 3:26:03 PM
Minera Radiante SAC Filing Charges Against Moon Equity Holding Corp ticker "MONI" for Default - Aug. 23, 2022
We also discovered that MONI's Control Person still owes a large balance for the purchase of the control block and majority shares that were advanced to him and he committed fraud by eliminating the shares without full payment of the purchase of control block shares.
https://www.prlog.org/12930052-minera-radiante-sac-filing-charges-against-moon-equity-holding-corp-ticker-moni-for-default.html
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