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  4. Moon Equity Hldgs Corp (MONI) Message Board

yep... It shows precedence that Matt Dwyer is very

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Post# of 5115
Posted On: 06/11/2016 11:08:23 AM
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Posted By: MicroCapStocksRock
Re: Sunshinesmiles #4429
yep... It shows precedence that Matt Dwyer is very shady and no doubt screwed WOGI shareholders and Nathan like he is accused of in the cease and desist and WOGI shareholder letter. Looking forward to seeing how the authorities take all this illegal activity. Should be very interesting. BCAP folding is very telling. No reverse split means that all trading records are searchable. I believe the results of any investigation into BCAP and Dwyer are going to be absolutely horrible for this man. Greed is a killer and usually puts people in jail when they break the law. Nathan was smart to ignore the consulting request to reverse split. The trading records are going to be brutal for this man and anyone tied to him in my opinion. I mean forging an electronic signature to free up 25m shares of stock. That is a felony punishable by massive fines and time behind bars by itself.... not to mention the accusation that the entire debt on the books is fraudulent itself. Dwyer never paid the Flemings until January 2016 of this year for his attempt to steal the shell from the Flemings for no money at all. Its obvious that any debt put on the books is not real debt when at that time of when he coerced Chris Clarke to put the debt on the books... he never owned the shell. never paid a dime to the Flemings. This is looking insanely good for WOGI and WOGI shareholders and its looking VERY incriminating for Dwyer and the now defunct BCAP. Looks like Nathan and Chris Clarke together will be having the last laugh here in my opinion.


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