Amogear, Inc. (fka AMOG)

[scion]

3. The facts in this affidavit come from my personal observations and review of records, my training and experience, and information obtained from other agents and witnesses. This affidavit is intended merely to show that there is probable cause for the issuance of a criminal complaint as to each named individual and does not set forth all of my knowledge of this matter.

Background

4. MICHAEL AFFA, 34, is a stock promoter who resides in Toms River, New Jersey.

5. ANDREW AFFA, 30, is a stock promoter who resides in Huntington Station, New York.

6. BROWN, 49, is a stock promoter who resides in Long Branch, New Jersey.

7. Amogear Inc. ("Amogear"), is a Nevada corporation based in Boston, Massachusetts. Amogear's stock is quoted under the ticker symbol "AMOG" and trades on the over-the-counter ("OTC") securities markets. While Amogear purports to be a sports apparel company, it is actually a shell company and, from at least March 2012 through at least February 2014, had no operations and effectively no assets. From in or about and between September 2013 and February 2014, an undercover agent ("UA") of the Federal Bureau oflnvestigation ("FBI") served as Amogear's Chief Executive Officer as part of an undercover investigation.

Extract -

Doc 1-1 PDF file
http://www.scribd.com/doc/233271551/USA-v-Affa-Doc-1-1-Filed-24-Jun-14