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Sunday, April 08, 2018 3:14:03 PM
Shell Shocked – FBI Uses Receivership Shell In Sting
According to publicly filed documents, in June 2011, Joseph Arcaro took control of the shell corporation in a Nevada receivership action and in October of the same year, Mr. Arcaro sold it to Michael CecCON. CecCON turned the shell into a Mixed Martial Arts sports apparel company, and began submitting SEC filings. The company’s name was changed to Amogear in April 2011, and a new ticker—AMOG–was assigned.
Over the next year, an elaborate plan was developed to pump the stock and profit by dumping it when it rose to $0.20 or more. In September 2013, a new CEO began working with the CI. What the promoters did not know was that the new CEO was an FBI agent and that the shell was in fact now controlled by the FBI.
https://www.securitieslawyer101.com/2014/receivership-shell/
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