42 months in prison;

https://www.sec.gov/litigation/litreleases/2016/lr23576.htm

Good luck.

Pacer update 04 Dec 15 - SEC v. Affa et al CIVIL DOCKET FOR CASE #: 1:14-cv-12959-MLW

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

12/04/2015 43 Assented to MOTION For Entry of Final Judgments As To All Defendants by Securities and Exchange Commission.
(Attachments: # 1 Exhibit 1-Consent and Proposed Final Judgment as to Michael Affa, # 2 Exhibit 2-Consent and Proposed Final Judgment as to Andrew Affa, # 3 Exhibit 3-Consent and Proposed Final Judgment as to Mitchell Brown, # 4 Exhibit 4-Consent and Proposed Final Judgment as to Christopher Putnam, # 5 Exhibit 5-Consent and Proposed Final Judgment as to Christopher Nix)(Healey, Martin) Modified on 12/4/2015 to correct docket text. (Franklin, Yvonne). (Entered: 12/04/2015)

11/30/2015 42 Judge Mark L. Wolf: ENDORSED ORDER entered granting 41 Motion for Extension of Time. (Bartlett, Timothy) (Entered: 11/30/2015)


11/27/2015 41 MOTION for Extension of Time to File Consents and Proposed Final Judgments by Securities and Exchange Commission.(Healey, Martin) (Entered: 11/27/2015)

11/18/2015 40 Judge Mark L. Wolf: ENDORSED ORDER entered re 39 Status Report filed by Securities and Exchange Commission. "ALLOWED. The proposed Order concerning at least the four defendants who have agreed to settle shall be filed by November 30, 2015; in view of the history of this matter, an extension to no later than December 8, 2015 will be allowed." (Bartlett, Timothy) (Entered: 11/19/2015)

11/16/2015 39 STATUS REPORT pursuant to November 16, 2015 Order by Securities and Exchange Commission. (Healey, Martin) (Entered: 11/16/2015)

11/16/2015 38 Judge Mark L. Wolf: ENDORSED ORDER entered re 37 Status Report filed by Securities and Exchange Commission. "The SEC shall report by Nov. 16, 2015 whether it has settled with Christopher Putnam and, if not, it shall by November 30, 2015 file its motion for summary judgment on its claims against him." (Bartlett, Timothy) (Entered: 11/16/2015)

11/06/2015 37 STATUS REPORT Status Report and Proposal to Proceed by Securities and Exchange Commission. (Healey, Martin) (Entered: 11/06/2015)

09/29/2015 36 Judge Mark L. Wolf: ORDER entered denying 21 Motion to Intervene; denying 21 Motion to Stay. "As the court understands that all of the defendants have, or will soon plead guilty in the criminal case, this motion is hereby DENIED. The parties shall confer, and by November 6, 2015, report whether this case should be dismissed and, if not, submit a proposal for how it should proceed." (Bartlett, Timothy) Modified to correct year in docket text on 10/7/2015 (Bartlett, Timothy). (Entered: 09/30/2015)

05/29/2015 35 NOTICE of Withdrawal of Appearance by Danielle Pomeraniec (Pomeraniec, Danielle) (Entered: 05/29/2015)

04/08/2015 34 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 32 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Hohler, Daniel) (Entered: 04/08/2015)

04/08/2015 33 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 14 Motion for Extension of Time to Answer Christopher Putnam answer due 11/5/2014. (Hohler, Daniel) (Entered: 04/08/2015)

01/12/2015 32 MOTION for Leave to File Sur-Reply by Michael Affa, Christopher Nix. (Attachments: # 1 Exhibit 1)(Goldstein, Robert) (Entered: 01/12/2015)

01/12/2015 31 REPLY to Response to 21 MOTION to Intervene MOTION to Stay filed by United States (Department of Justice). (Palid, Andrew) (Entered: 01/12/2015)

01/12/2015 30 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 29 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Hohler, Daniel) (Entered: 01/12/2015)

01/07/2015 29 Assented to MOTION for Leave to File Reply in Support of Govt Motion to Stay by United States (Department of Justice). (Attachments: # 1 Exhibit Reply in Support of Govt Motion to Stay)(Palid, Andrew) (Entered: 01/07/2015)

12/31/2014 28 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 21 MOTION to Intervene MOTION to Stay by Eric A. Forni on behalf of United States (Department of Justice). (Forni, Eric) (Entered: 12/31/2014)

12/26/2014 27 Opposition re 21 MOTION to Intervene MOTION to Stay filed by Christopher Putnam. (Franklin, Yvonne) (Entered: 12/29/2014)

12/23/2014 26 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 22 Motion for Leave to Appear Pro Hac Vice Added Danielle Pomeraniec and Richard Roth. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Franklin, Yvonne) Modified on 12/23/2014 to correct docket text. (Franklin, Yvonne). (Entered: 12/23/2014)

12/22/2014 25 Opposition re 21 MOTION to Intervene MOTION to Stay filed by Mitchell Brown. (Messinger, Robert) (Entered: 12/22/2014)

12/22/2014 24 Opposition re 21 MOTION to Intervene MOTION to Stay filed by Michael Affa, Christopher Nix. (Goldstein, Robert) (Entered: 12/22/2014)

12/22/2014 23 RESPONSE to Motion re 21 MOTION to Intervene MOTION to Stay filed by Securities and Exchange Commission. (Healey, Martin) (Entered: 12/22/2014)

12/18/2014 22 MOTION for Leave to Appear Pro Hac Vice for admission of Richard Roth and Danielle Pomeraniec Filing fee: $ 200, receipt number 0101-5330178 by Mitchell Brown. (Attachments: # 1 Affidavit Richard Roth, # 2 Affidavit Danielle Pomeraniec)(Messinger, Robert) (Entered: 12/18/2014)

12/08/2014 21 MOTION to Intervene , MOTION to Stay ( Responses due by 12/22/2014) by United States (Department of Justice).(Forni, Eric) (Entered: 12/08/2014)

12/08/2014 20 JOINT SUBMISSION pursuant to Local Rule 16.1 Joint Statement and Discovery Plan by Securities and Exchange Commission.(Healey, Martin) (Entered: 12/08/2014)

11/19/2014 19 ANSWER to 1 Complaint, with Jury Demand by Christopher Putnam.(Franklin, Yvonne) (Entered: 11/19/2014)

10/03/2014 18 ANSWER to 1 Complaint, with Jury Demand by Christopher Nix.(Kotlier, Jonathan) (Entered: 10/03/2014)

10/03/2014 17 ANSWER to 1 Complaint, with Jury Demand by Mitchell Brown.(Messinger, Robert) (Entered: 10/03/2014)

10/03/2014 16 NOTICE of Appearance by Robert S. Messinger on behalf of Mitchell Brown (Messinger, Robert) (Entered: 10/03/2014)

09/24/2014 15 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 11 Motion for Extension of Time to Answer Mitchell Brown answer due 10/3/2014; Christopher Nix answer due 10/3/2014. (Hohler, Daniel) (Entered: 09/24/2014)

09/03/2014 14 MOTION for Extension of Time to File Answer re 1 Complaint, by Christopher Putnam.(Hohler, Daniel) (Entered: 09/18/2014)

08/28/2014 13 ANSWER to 1 Complaint, with Jury Demand by Michael Affa.(Goldstein, Robert) (Entered: 08/28/2014)
08/28/2014 12 NOTICE of Appearance by Robert M. Goldstein on behalf of Michael Affa (Goldstein, Robert) (Entered: 08/28/2014)
08/28/2014 11 Assented to MOTION for Extension of Time to 10/3/14 to File Answer re 1 Complaint, as to Defendants Mitchell Brown and Christopher Nix by Securities and Exchange Commission.(Healey, Martin) (Entered: 08/28/2014)
08/15/2014 10 SUMMONS Returned Executed Christopher Putnam served on 8/15/2014, answer due 9/5/2014. (Healey, Martin) (Entered: 08/15/2014)
08/15/2014 9 ANDREW AFFA ANSWER to 1 Complaint, by Andrew Affa.(Losquadro, Steven) (Entered: 08/15/2014)

08/15/2014 8 NOTICE of Appearance by Steven E. Losquadro on behalf of Andrew Affa (Losquadro, Steven) (Entered: 08/15/2014)

08/14/2014 7 SUMMONS Returned Executed Christopher Nix served on 8/12/2014, answer due 9/2/2014. (Healey, Martin) (Entered: 08/14/2014)

08/14/2014 6 SUMMONS Returned Executed Mitchell Brown served on 8/11/2014, answer due 9/1/2014. (Healey, Martin) (Entered: 08/14/2014)

08/14/2014 5 SUMMONS Returned Executed Andrew Affa served on 8/11/2014, answer due 9/1/2014. (Healey, Martin) (Entered: 08/14/2014)


United States District Court
District of Massachusetts (Boston)

CIVIL DOCKET FOR CASE #: 1:14-cv-12959-MLW
Securities and Exchange Commission v. Affa et al

Assigned to: Judge Mark L. Wolf
Cause: 12:22 Securities Fraud
Date Filed: 07/11/2014
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Martin F Healey
Securities and Exchange Commission
33 Arch Street, 23rd Floor
Boston, MA 02110
617-573-8952
Fax: 617-424-5040
Email: healeym@sec.gov
ATTORNEY TO BE NOTICED

V.
Defendant
Michael Affa
represented by Robert M. Goldstein
20 Park Plaza, Suite 1000
Boston, MA 02116
617-742-9015
Fax: 617-742-9016
Email: rmg@goldstein-lawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Andrew Affa
represented by Steven E. Losquadro
649 Route 25A
Suite 4
Rocky Point, NY 11778
631-744-9070
Fax: 631-744-9421
Email: losquadrolaw@aol.com
ATTORNEY TO BE NOTICED

Defendant
Mitchell Brown
represented by Danielle Pomeraniec
The Roth Law Firm, PLLC
295 Madison Avenue
Floor 22
New York, NY 10017
(212) 542-8882
Fax: (212) 542-8883
Email: danielle@rrothlaw.com
TERMINATED: 05/29/2015
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard Roth
The Roth Law Firm, PLLC
295 Madison Avenue
Floor 22
New York, NY 10017
(212) 542-8882
Fax: (212) 542-8883
Email: rich@rrothlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert S. Messinger
Nystrom Beckman & Paris LLP
One Marina Park Drive, 15th Flr.
Boston, MA 02210
617-778-9104
Fax: 617-778-9110
Email: robert.messinger@gmail.com
ATTORNEY TO BE NOTICED

Defendant
Christopher Putnam
represented by Christopher Putnam
904 Vista Perch Lane
Charleston, SC 29412
PRO SE

Defendant
Christopher Nix
represented by Jonathan L. Kotlier
Nutter, McClennen & Fish, LLP
Seaport West
155 Seaport Boulevard
Boston, MA 02210-2604
617-439-2000
Fax: 617-310-9683
Email: jkotlier@nutter.com
ATTORNEY TO BE NOTICED

Intervenor
United States (Department of Justice)
represented by Andrew J. Palid
Securities and Exchange Commission - MA
33 Arch Street
23rd Floor
Boston, MA 02110-1424
(617) 573-4540
Email: palida@sec.gov
ATTORNEY TO BE NOTICED

Eric A. Forni
United States Attorney's Office MA
Suite 9200
1 Courthouse Way
Boston, MA 02210
617-573-8827
Email: eric.forni@usdoj.gov
ATTORNEY TO BE NOTICED

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl

Defendant in SEC Microcap Manipulation Case Sentenced in Related Criminal Matter

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 23469 / February 17, 2016

Securities and Exchange Commission v. Michael Affa, Andrew Affa, Mitchell Brown, Christopher Putnam, and Christopher Nix, Civil Action No. 14-cv-12959 (D. Mass. July 11, 2014)

Defendant in SEC Microcap Manipulation Case Sentenced in Related Criminal Matter

The Securities and Exchange Commission announced today that on February 12, 2016, a federal court in Boston, Massachusetts sentenced Michael A. Affa, of Toms Rivers, New Jersey, to 33 months in prison and ordered him to pay a fine of $1 million in a criminal case prosecuted by the Massachusetts U.S. Attorney's Office. Affa previously pleaded guilty to conspiracy, securities fraud and wire fraud in September 2015.

The Commission previously charged Michael Affa, Andrew J. Affa, Mitchell H. Brown, Christopher R. Putnam, and Christopher G. Nix with fraud in an action filed in July 2014. The alleged fraud involved an attempt to manipulate shares of Boston, Massachusetts-based Amogear Inc. that was caught by an FBI undercover operation. In that action, the Commission alleged that defendants knew that Amogear was a shell company without any real operations, but schemed from at least August 2012 to February 2014 to boost the price of its securities and profit by selling their own shares. The planned scheme involved artificially inflating the price of Amogear stock by, among other things, a) issuing news releases and/or promotional materials containing false or exaggerated information, b) generating mass emails containing false or exaggerated information, and c) engaging in undisclosed coordinated trading of the stock, all designed to generate the appearance of demand for the stock and to increase the price of the stock. The next stage of the scheme was planned to be the sale of the stock at artificially high prices to unsuspecting investors. What the defendants did not know was that the FBI controlled Amogear and used it to obtain evidence of attempted stock manipulation. To protect investors, the SEC suspended trading in Amogear's securities on February 10, 2014 as the attempted stock manipulation was underway.

The SEC's action against all five defendants remains pending.

For further information, see Litigation Release No. 23041 (July 11, 2014) (complaint) and Exchange Act Release No. 71514 (February 10, 2014) (trading suspension).



http://www.sec.gov/litigation/litreleases/2016/lr23469.htm

N.J. stock promoter admits to 'pump and dump' scheme

http://www.nj.com/ocean/index.ssf/2016/02/nj_stock_promoter_admits_to_pump_and_dump_scheme.html

AMOG FINRA deleted symbol. Inactive Security.

http://otce.finra.org/DLDeletions

Yes, it rather does, doesn't it? Maybe it's all leading up to something more, but for that we'll just have to wait and see.

I thought it was just me ...

My reserve of undead brain cells being taxed to the nth degree of late with personal matters.

Hard to even comment on all this, seems both disturbing (The sting setup) and futile in the long run.

A pretty complicated story...

Good grief ...

The tawdry story of CitySite and Amogear offers several lessons, and raises more than a few questions. First, it illustrates once again that fraud is a predictable component of corporate hijackings using custodianship actions. The Kitcher shell, used in the Amogear scam, was provably hijacked. The CitySide shell, acquired by Richard Weed as GFY Foods, may have been hijacked. A glaring figure in the SEC’s highly publicized “Operation Shell Expel” is that it has failed to charge any of the custodianship hijackers despite that they are engage in fraud.

Another lesson is that while SEC filings at least leave an indelible record, they aren’t an infallible guide to the truth. CitySide was a Pink, Amogear an SEC registrant. Yet the filings of both are frequently mendacious and often incomplete. At no time between early 2012 and early 2014 were AMOG’s filings reviewed by the SEC’s Division of Corporation Finance. Had they been, a number of inconsistencies would no doubt have come to light. Perhaps this omission was deliberate despite the harm to stockholders, because scrutiny might have interfered with the sting.

Similar sting operations were put in place with both CitySide and Amogear. Undercover FBI agents were introduced as participants in the planned pump and dump scheme. Yet in the case of CitySide, the pump and dump was allowed to proceed unhindered. Why? Simply because the authorities knew the perps would try it again, and decided to let them have another shot?

We believe it would be fair to say that so far, the results obtained from these elaborate operations have been modest when weighed against the harm to stockholders of the public shell and fraud committed in the custodianship proceedings. Five promoters and one attorney were criminally charged. The promoters were hired to run a pump and dump scam; that’s what promoters generally do. Weed was an enabler, fronting for his clients and writing opinion letters. Both were working for bigger fish who, as things stand now, will apparently not be going to prison. Flaherty and Brazil made $3 million on the CitySide scheme. Weed collected $5000 a month as legal counsel, and a few thousand more for helping out with the promo. The Affas and their associates made nothing on the Amogear pump and dump, but Flaherty had promised them only about $250,000.

Flaherty and Brazil, in this case, were the big fish. They’ve been sued by the SEC. In the Weed indictment, they’re referred to as “co-conspirators,” leaving open the possibility they’ve already agreed to guilty pleas. Despite the obvious illegal takeover of Amogear, the hijackers are not mentioned. But wouldn’t it be more efficient simply to go after these big fish to begin with, rather than hope they can be forced into cooperating with the Feds? Why not seek cooperation from the little guys, and send their employers and the corporate hijackers up the river without the benefit of “licenses to swindle” and reduced sentences?
...

A Tale of Corporate Hijackings, and Two Stings: Amogear and CitySide
https://www.securitieslawyer101.com/2015/tale-of-two-shells-amogear-cityside/

The story's taken an interesting twist...

A Tale of Corporate Hijackings, and Two Stings: Amogear and CitySide

Posted on June 18, 2015 by Brenda Hamilton, Securities and Going Public Lawyer

In July of last year, the Securities and Exchange Commission, the U.S. Attorney for the District of Massachusetts, and the Federal Bureau of Investigation brought charges against five individuals whose attempt to manipulate shares of Amogear Inc. was caught in an undercover operation. The defendants, promoters Andrew J. Affa, Michael A. Affa, Mitchell H. Brown, Christopher R. Putnam, and Christopher G. Nix, were charged with conspiracy to commit securities fraud.

The arrests and criminal charges were only the tip of the iceberg. The case began and was developed as a sting that started at least several years earlier.

[...]
More
https://www.securitieslawyer101.com/2015/tale-of-two-shells-amogear-cityside/

https://www.securitieslawyer101.com/2015/tale-of-two-shells-amogear-cityside/

07/11/2014 1 COMPLAINT against Christopher R Putnam, Michael A. Affa, Mitchell H. Brown, Andrew J. Affa, Christopher G Nix (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet, # 2 Category Page)(Healey, Martin) (Attachment 2 replaced on 7/11/2014) (Geraldino-Karasek, Clarilde). (Entered: 07/11/2014)

Doc 1 PDF file
http://www.sec.gov/litigation/complaints/2014/comp-pr2014-135.pdf

Pacer update 11 Jul 14 SEC v. Affa et al CIVIL DOCKET FOR CASE #: 1:14-cv-12959-MLW

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl

United States District Court
District of Massachusetts (Boston)

CIVIL DOCKET FOR CASE #: 1:14-cv-12959-MLW
Securities and Exchange Commission v. Affa et al

Assigned to: Judge Mark L. Wolf
Cause: 12:22 Securities Fraud
Date Filed: 07/11/2014

Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Martin F Healey
Securities and Exchange Commission
33 Arch Street, 23rd Floor
Boston, MA 02110
617-573-8952
Fax: 617-424-5040
Email: healeym@sec.gov
ATTORNEY TO BE NOTICED


V.
Defendant
Michael A. Affa

Defendant
Andrew J. Affa

Defendant
Mitchell H. Brown

Defendant
Christopher R Putnam

Defendant
Christopher G Nix


Date Filed # Docket Text

07/11/2014 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Geraldino-Karasek, Clarilde) (Entered: 07/11/2014)

07/11/2014 2 ELECTRONIC NOTICE of Case Assignment. Judge Mark L. Wolf assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Abaid, Kimberly) (Entered: 07/11/2014)

07/11/2014 1 COMPLAINT against Christopher R Putnam, Michael A. Affa, Mitchell H. Brown, Andrew J. Affa, Christopher G Nix (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet, # 2 Category Page)(Healey, Martin) (Attachment 2 replaced on 7/11/2014) (Geraldino-Karasek, Clarilde). (Entered: 07/11/2014)

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl

SEC, Massachusetts U.S. Attorney, and FBI Charge Five with Attempted Manipulation of Microcap Company

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 23041 / July 11, 2014

Securities and Exchange Commission v. Michael Affa, Andrew Affa, Mitchell Brown, Christopher Putnam, and Christopher Nix, Civil Action No. 14-cv-12959 (D. Mass. July 11, 2014)

SEC, Massachusetts U.S. Attorney, and FBI Charge Five with Attempted Manipulation of Microcap Company

The Securities and Exchange Commission, the U.S. Attorney for the District of Massachusetts, and the Federal Bureau of Investigation today announced charges against five individuals whose attempt to manipulate shares of Boston-based Amogear Inc. was caught by an FBI undercover operation.

According to the SEC and criminal cases filed in federal court in Boston, the defendants knew that Amogear was a shell company without any real operations, but schemed to boost its price and profit by selling their own shares. What the parties didn’t know was that the FBI controlled Amogear and used it to obtain evidence of attempted stock manipulation. To protect investors, the SEC suspended trading in Amogear’s securities on February 10, as the attempted stock manipulation was underway.

The charges follow a series of cases 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. The fact that investors often cannot find accurate information about microcap companies can make the microcap stock market a fertile ground for fraud and abuse.

The following individuals were charged today by the SEC with securities fraud and were recently charged by the U.S. Attorney on the following criminal charges:

* Andrew J. Affa, 30, of Huntington Station, New York, conspiracy to commit securities fraud and wire fraud

* Michael A. Affa, 34, of Toms River, New Jersey, conspiracy to commit securities fraud and wire fraud

* Mitchell H. Brown, 48, of Long Branch, New Jersey, conspiracy to commit securities fraud and wire fraud

* Christopher R. Putnam, 37, of Charleston, South Carolina, conspiracy to commit securities fraud

* Christopher G. Nix, 34, of Charleston, South Carolina, conspiracy to commit securities fraud

The SEC’s complaint alleges that the defendants violated Section 17(a)(1) and (3) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934, and Rule 10b-5(a) and (c) thereunder. The SEC is seeking permanent injunctions against further violations of the securities laws, return of allegedly ill-gotten gains with interest, civil monetary penalties, and to bar the defendants from being involved in penny-stock offerings. If convicted of the criminal charges, the defendants face a maximum of five years in prison and a $250,000 fine.

SEC Boston Regional Office Director Paul G. Levenson, U.S. Attorney Carmen M. Ortiz, and FBI Special Agent in Charge Vincent B. Lisi announced the charges. The criminal case is being prosecuted by Assistant U.S. Attorney Vassili Thomadakis of the Economic Crimes Unit and SEC attorneys Eric Forni and Andrew Palid, who were appointed Special Assistant U.S. Attorneys. The SEC’s investigation was led by Michele T. Perillo, and Martin F. Healey will handle the SEC’s litigation.

SEC Complaint
http://www.sec.gov/litigation/complaints/2014/comp-pr2014-135.pdf


http://www.sec.gov/litigation/litreleases/2014/lr23041.htm

PUI Lotto again apparently bro.....ROTFL...weeeeeeeeeeeeeee...

How do you find this stuff
...lolzzzzzzzz

Friday, 05/06/11 12:15:14 AM

Still on the 1st iHub page of 50 posts on this stock... lolzzz... obviously way later on, it turned into an FBI sting operation...

lol

The September 6, 2013 Meeting

11. On or about September 6, 2013, MICHAEL AFFA and ANDREW AFFA met in Boston with the UA and another individual to discuss the Amogear Scheme. Among other things, the group discussed the fact that Amogear did not have any legitimate business operations to speak of.

12. The group also discussed plans to tout Amogear's stock and to dump their own shares in the market. Specifically, they discussed plans ( I ) to deposit and trade Amogear shares in foreign brokerage accounts controlled by MICHAEL AFFA; (2) to build a market in Amogear's stock in order to make it appear as though there was legitimate demand for the stock, while also driving up the share price; and (3) to disseminate news releases and promotional materials about Amogear in order to further drive up the price of the stock.

13. On or about January 23, 2014, MICHAEL AFFA traded approximately 10,000 shares of Amogear stock at a price of approximately 10 cents per share, as part of the effort to create the false appearance of demand for Amogear' s shares.
Hiring Other Promoters to Tout Amogear's Stock

14. In furtherance of the Amogear Scheme, on or about February 6, 2014, BROWN sent $30,000, via a wire transfer in interstate commerce, to A&A Capital LLC, an entity controlled by ANDREW AFFA. A&A Capital LLC then forwarded the $30,000, via a wire transfer in interstate commerce, to Stellar Media Group, LLC, an investor relations and market awareness firm in Central Florida, with a note indicating that the funds were for "Marketing."

Artificially Increasing the Price of Amogear's Stock

15. On or about February 7, 2014, MICHAEL AFFA traded approximately 25,000 Amogear shares at a price of approximately 12 cents per share.

16. On or about February 9, 2014, websites controlled by MICHAEL AFFA, ANDREW AFFA, and BROWN sent out blast e-mails touting Amogear's stock. The e-mails were sent via wire communications in interstate commerce to recipients in Massachusetts and elsewhere, by websites including RisingPennyStocks. com, PennyStockPickAlert.com, and SixFigureStockPicks.com.

17. The e-mails contained multiple statements that MICHAEL AFFA, ANDREW AFFA, and BROWN then and there knew and believed to false and misleading. For example, the emails noted that "Amogear Inc. designs and develops sports apparel for mixed martial arts (MMA), similar fighting styles, and other custom athletic sports. It provides training, competition, lifestyle/sportswear, and equipment products . . . Amogear has already designed and has an entire MMA line on the market ready to sell!" As MICHAEL AFFA, ANDREW AFFA, and BROWN knew, however, Amogear had no real operations or assets to speak of.

18. At approximately 8:30 a.m. on February 10, 2014, the SEC issued an order suspending trading in the securities of Amogear.

19. On or about February 11, 2014, Stellar Media Group, LLC wired $29,975 back to A&A Capital LLC with a note stating: "Deal Canceled Sending Money Back."


Conclusion

20. Based on my knowledge, training and experience and the facts set forth in this affidavit, I have probable cause to believe and I do believe that, from at least August 2013 through February, 2014, MICHAEL AFFA, ANDREW AFFA, and BROWN, with others known and unknown to the U.S. Attorney, conspired to commit wire fraud and securities fraud in violation of 18 U.S.C. § 371.


Extract -
Doc 1-1 PDF file
http://www.scribd.com/doc/233271551/USA-v-Affa-Doc-1-1-Filed-24-Jun-14 Public Reply | Private Reply | Keep | Last Read

The Scheme to Defraud

8. As set forth further below, from at least August 2013 through February 2014, MICHAEL AFFA, ANDREW AFFA, and BROWN participated in a "pump-and-dump" scheme pursuant to which they conspired to fraudulently manipulate the publicly traded shares of Amogear for their own benefit (the "Amogear Scheme").

9. A pump-and-dump scheme typically involves the artificial inflation of the stock price of a publicly traded company by, among other things, issuing news releases and/or promotional materials - often containing false or exaggerated information - and/or by engaging in undisclosed coordinated trading of the stock to inflate its price and generate the appearance of demand for the shares (the "pump"), followed by the sale of those shares at artificially high prices to other investors (the "dump").

10. As part of the Amogear Scheme, MICHAEL AFFA, ANDREW AFFA, and BROWN conspired to "pump" Amogear's stock price - and attempted to do so - by, among other things, ( 1) engaging in secret, coordinated trading designed to artificially increase the price of the stock, while also creating the false appearance of demand, and (2) sending "blast" e-mails, and hiring others to send such e-mails, containing false and misleading statements touting the company, with the intent of increasing demand for the stock. MICHAEL AFFA, ANDREW AFFA, and BROWN also conspired to "dump" Amogear's stock by selling it to other investors at the artificially high prices they themselves had created, with the intent to share the proceeds of those sales amongst themselves.

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

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

06/24/2014 1 COMPLAINT as to Andrew J. Affa (1). (Attachments: # 1 Affidavit of S. Vincent Chambers, # 2 JS45)(Catino3, Theresa) (Entered: 06/26/2014)

Doc 1 PDF file
http://www.scribd.com/doc/233271500/USA-v-Affa-Doc-1-Filed-24-Jun-14

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

Doc 1-2 PDF file
http://www.scribd.com/doc/233271596/USA-v-Affa-Doc-1-2-Filed-24-Jun-14

Pacer update 30 Jun 14 - USA v. Affa CRIMINAL DOCKET FOR CASE #: 1:14-mj-01051-RBC-1

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl


United States District Court
District of Massachusetts (Boston)

CRIMINAL DOCKET FOR CASE #: 1:14-mj-01051-RBC-1
Case title: USA v. Affa
Date Filed: 06/24/2014
Assigned to: Magistrate Judge Robert B. Collings

Defendant (1)
Andrew J. Affa

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371 - CONSPIRACY

Plaintiff
USA represented by Eric A. Forni
United States Securities and Exchange Commission
33 Arch Street
23rd Flr.
Boston, MA 02110-1424
617-573-8827
Email: fornie@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Vassili Thomadakis
US Attorney's Office - MA
J. Joseph Moakley U.S. Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3248
Email: vassili.thomadakis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Date Filed # Docket Text

06/30/2014 5 ELECTRONIC NOTICE OF HEARING as to Andrew J. Affa: Initial Appearance set for 7/15/2014 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 06/30/2014)

06/26/2014 4 ELECTRONIC NOTICE of Case Assignment as to Andrew J. Affa; Magistrate Judge Robert B. Collings assigned to case. (Abaid, Kimberly) (Entered: 06/26/2014)

06/25/2014 Arrest of Andrew J. Affa in Eastern District of New York (Central Islip). (Russo, Noreen) (Entered: 06/26/2014)

06/24/2014 1 COMPLAINT as to Andrew J. Affa (1). (Attachments: # 1 Affidavit of S. Vincent Chambers, # 2 JS45)(Catino3, Theresa) (Entered: 06/26/2014)

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl

StockdungU Wednesday, 07/09/14 05:40:41 PM
Re: janice shell post# 71735
Post # of 71737
Feds charge two men in stock scam involving Boston "company" that was an FBI operation

Jul 9, 2014, 1:09pm EDT Updated: Jul 9, 2014, 2:52pm EDT

Federal officials today unsealed charges against two South Carolina stock promoters charged with building a stock scam around a Boston company controlled by the FBI.

Christopher R. Putnam, 37, and Christopher G. Nix, 34, both of Charleston, South Carolina, were charged with conspiracy to commit securities fraud. Prosecutors said the two men tried to defraud investors into buying stock in a company called Amogear, whose shares traded on the over-the-counter market under the ticker AMOG. An FBI agent's affidavit supporting charges against the two men states: "While Amogear purports to be a sports apparel company, it is actually a shell company that was acquired and controlled by the FBI through a cooperating witness as part of an FBI undercover operation."
The affidavit states that the cooperating witness, who is unidentified in court papers and working with the government in hopes of gaining leniency when sentenced on upcoming charges for securities-relates crimes, obtained control of the company in March 2012.

The affidavit continues: "From at least March 2012 through at least February 2014, Amogear had no operations and — aside from a few sample clothing items contained in a single cardboard box in the cooperating witness's office — no office." An undercover FBI agent was the company's CEO.

Nix and Putnam, the government alleges, engaged in a "pump and dump" scheme in which they conspired to artificially drive up the value of Amogear's shares prior to selling stock to unwitting investors in the company. Among other things, the government says, they sent "blast" emails intended to drive up the value of shares of the stock. The website says the pair controlled websites including: thestockscount.com, pennystockplayers.net, pennystockcircle.com, pennystockpros.net, 123stockalerts.com and stockmarketquote.us.

The two defendants could not be reached for comment.

The government says it has a recording of the following exchange in Boston in August 2012:

Nix: "You know, what's the plan for the actual company?"

Putnam: "Who gives a F$*& about the actual company?"

Cooperating witness, pointing to the box of clothes: "That's it right now."

In another exchange referenced in court documents, the undercover-agent-playing-CEO addresses Putnam's concerns about federal regulators coming knocking. The agent says: "I have some experience on that...I'll be the one that has first contact with anyone like that, FINRA or the SEC."

The U.S. attorney's office says the SEC shut down trading in the stock on February 10, 2014.

The charges come a day after the Wall Street Journal revealed an FBI sting operation called Operation Pennypincher.

especially when they are an fbi sting operation.

Amogear, Inc. (AMOG: Grey Market) – Tier Change – The symbol, AMOG, no longer is classified as OTCQB. As of Wed, Feb 12, 2014, AMOG resides in the Grey Market tier. You may find a complete list of tier changes at otcmarkets.com.

Well since recent financial reports basically suggest AMOG had zero revenue and zero cash on hand, the only way these promo's were going to get paid would by the insiders dumping their stock on the gullible public.
So it would appear the promo's don't get anything apart from their accountability and reputation taking another hit.
I, for one, am really pleased to see the SEC getting to grips with these scams. I don't like to see genuine investors losing money but as far as the crooks running these scams, most deserve locking up and the keys thrown somewhere in the Bermuda Triangle.
I hope the recent purge by the SEC continues

Wow AMOG pump didn't even get started, these promo tickers get riskier and riskier

I wonder what happens to all this cash paid out?
LiquidTycoon.com AMOG Yes 2/10/2014 $15,000.00
PennyStockPickAlert.com AMOG Yes 2/10/2014 $15,000.00
RisingPennyStocks.com AMOG Yes 2/10/2014 $15,000.00
Superhotpennystocks.com AMOG Yes 2/10/2014 $15,000.00
Wepickpennystocks.com AMOG Yes 2/10/2014 $15,000.00
WinningPennyStockPicks.com AMOG Yes 2/10/2014 $15,000.00
Pennystockpros.net AMOG Yes 2/10/2014 $100,000.00
Pennystockplayers.net AMOG Yes 2/10/2014 $100,000.00
Pennystockclub.net AMOG Yes 2/10/2014 $100,000.00
TheStockScout.com AMOG Yes 2/10/2014 $100,000.00
123StockAlerts.com AMOG Yes 2/10/2014 $100,000.00
PennyStockCircle.com AMOG Yes 2/10/2014 $100,000.00

I know of at least two more not listed!

From: "PennyPickAlerts.com" <info@pennypickalerts.com>
To: xxxxxxxxxxxxxxxxxxxxxx
Date: 02/10/2014 07:47 AMSubject: AMOG- Is Ready To Produce Big Potential Gains!


Hello Traders,



We are moments away from the opening bell and AMOG looks like it could soar to record highs!



The level 2 box indicates little to no resistance between the current price of $.12 and $.20 or higher, this would represent a gain of 80% or more!



Follow AMOG closely today and watch for the uptrend right at the bell.





Please Read My Full Report Below:



We have all seen UFC fights on TV and know that it’s becoming more and more popular all over the world with sanctioned fights across the globe.



Follow AMOG closely Monday and watch for the uptrend right at the bell.



The market for sports apparel & equipment is massive:

• UNDER ARMOUR started out in the CEO’s grandmother’s basement at their start up. Today it is selling for $104.65 a share.



• TAPOUT clothing started out with 3 guys selling t-shirts out of the back of a Mustang. Now the two remaining partners are worth millions.



• UFC was formed in 1993 and by 2013 there were over 49 million people involved in some capacity with MMA just in the USA alone. The number just keeps growing and growing worldwide generating millions of dollars a year in revenues.





ABOUT AMOG – Amogear, Inc.

(Current PPS - $.12)



Amogear Inc. designs and develops sports apparel for mixed martial arts (MMA), similar fighting styles, and other custom athletic sports. It provides training, competition, lifestyle/sportswear, and equipment products.



The company’s training products include synthetic fabrications geared toward athletic pursuits, such as rash guard training tops in short sleeve and long sleeves, and polyester training shorts. Its competition products comprise shorts made from recycled polyester, MMA fight gloves, boxing gloves, and polyester boxing shorts. The company’s lifestyle/sportswear products consist of graphic tee shirts in tank, short sleeves, and long sleeve; hoody’s in full zip and pullover; rayon tee shirts; and fitted hats. Its equipment products include gym bags and backpacks.





Market Outlook



The world sports apparel industry is expected to exceed $126 billion by 2015, according to Global Industry Analysts. The market is driven by a trend toward healthier, more active lifestyles, with older demographics and women becoming more active.



In 2012, the global sportswear market grew by more than 7.5% and exceeded US$244 billion. Valued at an estimated US$80 billion, the US market for sportswear is by far the largest globally, over three times higher in value than the second-ranked sportswear market China, according to Euromonitor International.





Investor Highlghts:



1. The global sales of sports-and-fitness apparel is literally skyrocketing to the moon with incredible estimates that within four years sales will soar to $180-billion dollars, according to Farmington, Conn.-based research firm Global Information.



2. MMA is the fastest-growing sport in the world -- bar none. That’s because the Ultimate Fighting Championship (UFC) is the fastest-growing sports league in the country, According to MMAPayout.com, using data from Simmons Research, from 2007-2009, the NFL, MLB, NBA, NASCAR, and MLS all suffered losses in their fan bases. The NHL’s fan base grew very slightly. By comparison, the UFC increased their total number of fans by about 14% and 30% among “avid” fans.

*These are fans that could easily be converted into buyers of Amogear’s MMA line.



3. The UFC is already close to catching up to NHL Hockey in terms of number of total U.S. fans, but it’s a long way from catching up with NASCAR’s popularity. Still, among 18-34 year-old fans, the UFC is actually more popular than the NHL and NASCAR. *This group buys a lot of tee shirts, hats and sports apparel.



4. As far as gender demographics, the UFC is the biggest male magnet in professional sports, with a 75/25 ratio between male and female fans. *Girlfriends and wives of this demographic could naturally become buyers of Amogear’s custom line for their men or themselves.





Amogear Way Ahead Of Potential Competitors

According to the Examiner.com, giant footwear and sports apparel company Nike Inc. currently sponsors UFC fighters Jon “Bones” Jones, Anderson Silva and Junior dos Santos, but the athletic apparel giant could get more involved in MMA by developing apparel specifically designed for combat sports athletes. There are industry sources who say it’s only a matter of time before Nike and others do.

However, by the time Nike and other giant companies discover the explosive potential of a market that is currently hidden in plain sight, Boston-based Amogear has already designed and has an entire MMA line on the market ready to sell! Currently, Amogear has three categories in its MMA line: training, competition and lifestyle.



Championship Boxer Peter Manfredo Jr. Endorses Amogear

Plus, AMOG has a major endorsement in the person of championship boxer Peter Manfredo Jr. He was the IBO Middleweight champion, held the NABO Light Middleweight, the IBU Light Middleweight and the EBA Light Middleweight.

Manfredo introduced the world to the Amogear brand during his world championship fight against Julio Cesar Chavez at Reliant Arena in Houston, Texas. The match was shown on HBO and the brand was viewed by over 100 million viewers worldwide!



Could Amogear Be the Next Under Armor?

When you take a look at AMOG, it reminds you of another company that only a few years ago nobody heard of: Under Armor.

Under Armor recognized that there was a need for a T–shirt—one that stayed light even in the worst heat. Nobody else saw the hidden opportunity that was there waiting to be exploited. The rest is history. The company that started out in a basement just reported more than $2 billion in revenue in 2013.

Am I saying that AMOG will equal the success of Under Armor? Of course not. I can’t predict the future, but what I am logically pointing out is the similarities in the two companies that saw and exploited a market that no one else recognized.





Uniquely positioned to cash in on an overlooked but potentially monster niche of the sports-and-fitness apparel industry, AMOG's line of apparel designed especially for Mixed Marital Arts (MMA) is a product that’s in the right place at the right time.



Simply put: AMOG is a company with great potential based on its MMA niche and the popularity storm rising around and through it.



Take a look at Amogear’s line: http://www.amogear.com/





One last thing, I want to quickly take a minute to fix an issue. I have had a lot of members saying they have not been able to join my text-messaging list, well now the problem is resolved!! To join my text messaging list please grab your cell phone and text the word "PennyPick" to "95577". I apologize for the technical difficulties.







***Sign up for our FREE Text Message List Today.***

Emails always take to long to be received and our alerts start gaining momentum as soon as the market opens. By signing up to our text messages you receive alerts exactly when the market opens at 9:30am EST.

AMOG SEC Suspension:

http://www.sec.gov/litigation/suspensions/2014/34-71514.pdf

Order:

http://www.sec.gov/litigation/suspensions/2014/34-71514-o.pdf

I love a dose of HUMBLE PIE ha-ha. Shows when it comes to a pump and dump, due diligence doesn't exist,it is all a big con. After APS went belly up due to to much egg on their faces, PennyPickAlerts lays an egg with it's pick. Just love it!!!

From: "PennyPickAlerts.com" <info@pennypickalerts.com>
To: xxxxxxxxxxxxxxxxxxxxxx
Date: 02/10/2014 09:12 AM
Subject: URGENT: New Pick Delayed


Hello Traders,


It has just come to my attention that there are Trade Restrictions on AMOG and I will be canceling this alert until further notice.



This happens from time to time and I am glad that I caught in in time to let everyone know. I will be sending you another update later in the afternoon, with more details. For now please except my apologies and keep checking your inbox for my next update.


***Sign up for our FREE Text Message List Today.***

Emails always take to long to be received and our alerts start gaining momentum as soon as the market opens. By signing up to our text messages you receive alerts exactly when the market opens at 9:30am EST.



Just text the word "pennypick" to "95577" and start receiving

alerts immediately on your phone.











Let’s make some money,
Team PPA


Disclaimer



Never invest in any stock featured on our site or emails unless you can afford to lose your entire investment. PLEASE NOTE: PennyPickAlerts employees are not registered as Investment Advisers or broker-dealers. Full disclaimer can be read at http://www.pennypickalerts.com/disclaimer The disclaimer is to be read and fully understood before using our site, or joining our email list. None of the materials herein constitute offers or solicitations to purchase or sell securities of the companies profiled and any decision to invest in any such company_or other financial decisions should not be made based upon the information provided herein. Instead PennyPickAlerts strongly urges you conduct a complete and independent investigation of the respective companies and consideration of all pertinent risks. PennyPickAlerts does not offer such advice or analysis, and further urges you to consult your own independent financial advisors. The report in this newsletter is provided solely for informational and entertainment purposes. Investing in micro-cap and growth securities is highly speculative and carries an extremely high degree of risk. It is possible that an investor's investment may be lost or impaired due to the speculative nature of the companies profiled. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, projections or future events are not statements of historical fact and are "forward-looking statements". Forward looking statements are based on expectations, estimates, and projections at the time the statements are made that involve a number of risks and uncertainties which could cause actual results or events to differ materially from those anticipated. PennyPickAlerts may receive compensation for the issuance of this report which is an absolute conflict of interest in our ability to be unbiased. In any event, PennyPickAlerts will never accept compensation in shares, restricted or free trading. Any and all compensation received in cash will always be disclosed. PennyPickAlerts will receive compensations for certain reports. In preparing this publication, PennyPickAlerts has relied upon information supplied by its customers, and press releases that it believes to be reliable; however, such reliability cannot be guaranteed. Investors should not rely on the information contained in this report but rather use the information contained in this newsletter as a starting point for doing additional independent research on the featured companies. The advertisements in this newsletter are believed to be reliable, however, PennyPickAlerts and its owners, affiliates, subsidiaries, officers, directors, representatives and agents disclaim any liability as to the completeness or accuracy of the information contained in any advertisement and for any omissions of materials facts from such advertisement. PennyPickAlerts is not responsible for any claims made by the companies advertised herein. Although the information contained in this e-mail is believed to be reliable, we make no warranties as to the accuracy of the content of this e-mail. of Amogear, Inc. for a two day awareness campagin on AMOG.PennyPickAlerts expects to be compensated $15,000.00 by a third party non affiliate PennyPickAlerts has not investigated the background of the hiring company. Anyone viewing this newsletter should assume the hiring party or affiliates of the hiring party own shares of the company mentioned which they plan to liquidate, further understanding that the liquidation of those shares may negatively impact the share price.

Another pumpanddump scam nipped in the bud!!

AMOG trade suspended Feb. 10 at 8:30am
http://www.sec.gov/litigation/suspensions.shtml

In 2008 we ceased operations and have not engaged in any material business operations since that time.

On October 29, 2013 the Company issued 14,780,000 shares to a related party who had purchased debt of $1,700.

http://www.sec.gov/Archives/edgar/data/1392875/000147793213006064/amog_10q.htm

14,780,000 shares for $1700 is a cost basis of $0.000115 per share

Good Luck!

LiquidTycoon.com AMOG Yes 2/10/2014 $15,000.00 RegFD Error View Details Details
PennyStockPickAlert.com AMOG Yes 2/10/2014 $15,000.00 RegFD Error View Details Details
RisingPennyStocks.com AMOG Yes 2/10/2014 $15,000.00 RegFD Error View Details Details
Superhotpennystocks.com AMOG Yes 2/10/2014 $15,000.00 RegFD Error View Details Details
Wepickpennystocks.com AMOG Yes 2/10/2014 $15,000.00 RegFD Error View Details Details
WinningPennyStockPicks.com AMOG Yes 2/10/2014 $15,000.00 RegFD Error View Details Details
Pennystockpros.net AMOG Yes 2/10/2014 $100,000.00 RegFD Error View Details Details
Pennystockplayers.net AMOG Yes 2/10/2014 $100,000.00 RegFD Error View Details Details
Pennystockclub.net AMOG Yes 2/10/2014 $100,000.00 RegFD Error View Details Details
TheStockScout.com AMOG Yes 2/10/2014 $100,000.00 RegFD Error View Details Details
123StockAlerts.com AMOG Yes 2/10/2014 $100,000.00 RegFD Error View Details Details
PennyStockCircle.com AMOG Yes 2/10/2014 $100,000.00 RegFD Error View Details Details

1-2-3 Stock Alerts pick for tomorrow. Definite pump.

AMOG will be big not just tomorrow but throughout the week, imo

AMOG newsletters sent out

O/S: 57,003,509 (a/o December 16, 2013)

http://www.otcdynamics.com/amog-amogear-inc-promotional-campaign-starting-feb-9-2014-908-am-cst/

Good luck

Their website IR newsletter link is broke (http://www.amogear.com/). If you try to subscribe to their IR newsletter you get redirected to a broke "mail chimp" link. Additionally, their website overall seems like a poor attempt of making a commercially viable website. Junk IMO, but maybe there will be some price action worth getting in on early on Monday.

Not in. Do not know if it's worth it.

Yep. Someone is looking to profit off the $8,000 that got trickled in over the last 11 days. This will be interesting to watch. People could make some cheddar here if they can get in at a good price. Thoughts?

Stocks about to wake up. Getting pumped for Monday.

that's 1-20,000 rs in 8 months, any body left

new company though