Minera Radiante SAC Filing Charges Against Moon Equity Holding Corp ticker "MONI" for Default

DEERFIELD BEACH, Fla. - Aug. 23, 2022 - PRLog -- 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 (http://moonequityholding.com/), its CEO, and its Control Person/Major Shareholder.

A legal document(s) was officially filed on August 03, 2022 (Peru CN#75933), and now Moon Equity Holding Corp has been served!

Moon Equity Holding Corp hired a team in Peru led by Mining Expert Darwin Cardenas for 3 months to travel from Lima to Arequipa in the South to Piura on the border of Ecuador in the North to conduct multiple physical/document site surveys on gold processing plants and nearby goldmines/suppliers to supply the gold plants on behalf of Moon Equity Holding Corp.

Mr. Darwin Cardenas & his team were never paid for work performed on behalf of MONI.

Moon Equity Holding Corp's team Led by CEO and MONI Control Person took advantage of indigenous people coming out of the Covid 19 Government Mandatory Lock-down/Countrywide Quarantine with the highest death tool in the world by making promises to bring money to help create work in the gold industry if they offered up their assets, services, land, connections, and assistance to help Moon Equity Holding Corp get the best opportunities in the gold industry.

CEO of Moon Equity Holding Corp signed off on this deal with Mr. Darwin Cardenas on October 29, 2021, with a closing date of no later than November 01, 2021.

Moon Equity Holding Corp defaulted on the purchase contract of Minera Radiante, S.A.C. on November 01, 2021, and placed a Press Release of its Purchase on November 02, 2021, at 9:30 am EST in order to defraud the OTC Market and it, investors.

Once the legal process is completed in Lima, Peru, it will be registered with all the proper agencies, US Embassy -Commercial Services Division, and Interpol, and will then be handed off to our US Lawyers and US Authorities.

MONI"s Control person was forewarned if he did not pay his bills, there would be no other option but to take legal action:

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.

MONI 's Control Person was served back in Jan 2022, he paid one payment and stopped. He is in default in excess of $20,000 dollars plus late fees and penalties with more pending legal action against Moon Equity Holding Corp and its entire team in the near Horizons.
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