Looks like they have a strong track record on convicitions.
The Amogear charges follow a series of cases brought since December 2011 in which the SEC suspended trading in seven companies and criminal authorities charged 22 individuals with using kickbacks and other schemes to trigger investments in microcap stocks, convicting 18 to date. Small “microcap” companies often trade for pennies per share and many do not file financial reports with the SEC.
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