top of page

Purchase Contract was subordinated to Peruvian Law with no contentions of an audit. (See Purchase Contract Below)
All Mining Processing Operations presented to MONI were qualified to be audited by a PCAOB International Firm this was also discussed and confirmed with Anthony Cappazzi, Moon Equity Holdings Corp's Mining Director, and Frank Ottaviani. 

https://www.globenewswire.com/en/news-release/2021/07/29/2271568/0/en/Moon-Equity-Holdings-Corp-Announces-The-Acquisition-of-Royal-Costino-LLC.html

​

https://www.globenewswire.com/en/news-release/2021/08/02/2272939/0/en/Moon-Equity-Holdings-Corp-Details-Its-Acquisition-of-Royal-Costino-LLC-and-Outlines-Next-Acquisition-of-Mining-Processing-Facility-in-Peru.html


Frank Ottaviani received all of the legal documentation on these mines along with, pictures, videos, and registered mining documents in Peru's RECPO.

All legal documents were researched and confirmed by a reputable mining attorney who had previously represented public mining companies located in San Isdrido, Peru! aka (Little Manhatten)

Frank was incompetent in the mining industry and even frustrated Anthony Capazze many times on the phone.

 

The evidence is very clear that Moon Equity Holding Corporate Team used this process to obtain the mining information and manipulate the market.

 
These documents along with multiple social media recordings documenting all the dialog between Frank Ottaviani and Minera Radiante SAC will be posted after the Criminal Fraud Pursuit of MONI and its directors here in Peru.
Its Material Evidence of Fraud here in Peru and in the USA "Insider Trading" & "Stock Fraud"  
https://www.investopedia.com/terms/s/securities-fraud.asp


Moon Equity Holding Corp PR dated August 24, 2022, is another attempt to mislead investors about all the evidence and facts preserved and being presented to the legal system here in Peru and eventually in the USA.

It will establish a clear basis of Material False information to manipulate the market.

https://www.tipranks.com/news/press-releases/moon-equity-holdings-corp-sets-the-record-straight-on-the-peruvian-transaction

​

The legal process will uncover much more. We look forward to it.  

​

Peru is among the major producers of mineral commodities in the world. They account for nearly 60% of the country´s total exports. Copper and gold are the most important mineral exports by value. Feb 21, 2022

Export commodities: Gold,

https://www.trade.gov/country-commercial-guides/peru-mining-equipment-and-machinery

​

PCAOB Auditing Firms are everywhere in Peru because it's a mining country

with public companies being the largest investors. 

https://pcaobus.org/oversight/international/international/pcaob-inspections-of-registered-non-u-s--firms

​

Moon Equity Holding Purchase Agreement for Minera Radainte SAC-English Version
Moon Equity Holding Purchase Agreement for Minera Radainte SAC-Offical Spanish English Translation
bottom of page