Usfia inc gemcoin

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The auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018. The auction will be located at the USFIA headquarters building at 135 E. Live Oak, Ave., Arcadia, CA. In person preview of the items to be sold will be April 17th, from 10 a.m. to 4 p.m., Pacific time.

I cannot say this company is legal or illegal since I am not an attorney, based all the information from Chinese news and from the investigation of this article, it looks like At the center of the alleged scheme is Arcadia-based company USFIA Inc., its CEO Steve Chen and 12 other companies he controls, the SEC said in a complaint filed in federal court in Los Angeles on Gemcoin issuer USFIA (American Royal) in the afternoon of 29th has been closed by SEC and US Marshalls. Victims were lined outside USFIA’s arcadia office and reported the news live via social media to victims in China. This case is sparked serious discussions in the SoCal Overseas Chinese Community. Receivership of USFIA. Welcome to the USFIA, Inc. Receivership Website This website was last EXHIBIT 219 GEM COIN BONUS SYSTEM [Dkt. No. 121-27] 20 Feb 2020 Entre julio de 2013 y septiembre de 2015, Chen ejecutó un plan de marketing multinivel para promocionar U.S. Fine Investment Arts, Inc. (USFIA)  Usfia Inc. se presenta como una compañia sólida, legal y muy rentable, tiene de red de comercialización y creó una nueva moneda virtual: "La Gemcoin". 22 Sep 2015 Gemcoin is issued by USFIA Currency Fund, "a multinational.

Usfia inc gemcoin

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13 Jan 2021 He founded US Fine Investment Arts Inc. (USFIA) in 2013—a company he claimed was in the gemstone mining and processing business. 20 Feb 2020 Chen, who also went by Li Chen and Boss, was the founder of the U.S Fine Investment Arts Inc. (USFIA). He misled the investors to believe that  20 Feb 2020 The mastermind behind the $147 million Gemcoin cryptocurrency scam, Inc. ( USFIA) which rewarded investors first with points, and then with  12 Jan 2021 Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA) and six other companies that used the same address. Between July  19 Feb 2020 As part of his plea agreement, Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that  15 Mar 2017 The judgment comes more than a year and a half after the SEC raided the offices of a company called US Fine Investment Arts Inc (USFIA),  Around March 2014, USFIA entered into a new line of business, claiming to have invented and issued a new virtual currency called GemCoin. USFIA claims that  28 Jun 2015 USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los  19 Feb 2020 Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that peddled investors its “Gemcoin”  1 Oct 2015 The SEC is accusing Chen and USFIA of committing securities fraud, selling illegal and unregistered securities and misleading investors and  10 Sep 2015 USFIA executives described Gemcoin as a rewards system comparable to frequent flier miles. The company sells packages of actual gems,  Moneda Virtual o Criptodivisa Gem Coin, Análisis y Opinión. Hoy te comparto una El GemCoin fue creado por la compañía USFIA Inc. GemCoin es la única  3 Jan 2017 Last month, a federal judge ruled that Chen's Gemcoin operation was USFIA paid $13 million to Ammine SRL, Yan Chen's company.

Sep 18, 2015

An attractive investment plan for everyone - GemCoin PM me to know more! According to the U.S Department of Justice, Steve Chen defrauded tens of thousands of investors of over $147 million in the two years that Gemcoin was in operation.

Usfia inc gemcoin

Steve Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA), GemCoin, and six other companies that used the same address. Between 2013 and 2015, Chen fraudulently promoted investments in USFIA through one of his projects, GemCoin.

Usfia inc gemcoin

Between July 2013 and September 2015, Chen fraudulently promoted and solicited USFIA … GemCoin Investors Seek $100 Million in Class Action Lawsuit An $100m class action lawsuit has been filed on behalf of victims of an alleged Ponzi scheme involving the fake cryptocurrency ‘Gemcoin’ Oct 05, 2015 Around March 2014, USFIA entered into a new line of business, claiming to have invented and issued a new virtual currency called GemCoin. USFIA claims that GemCoin was a virtual currency "built on GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine Investment Arts. USFIA was reportedly founded by the “US China Consultation … Jun 28, 2015 Lihat profil gemcoin usfia di LinkedIn, komuniti profesional yang terbesar di dunia. gemcoin menyenaraikan 2 pekerjaan disenaraikan pada profil mereka.

Oct 05, 2015 · Prior to its Sept.

Usfia inc gemcoin

Update Company. Popular Searches: USFIA Inc. USFIA. 22 Mar 2019 USFIA SINGAPORE PTE. LTD. was incorporated on 5 April 2014 (Saturday) as a Exempt Private Company Limited by Shares in Singapore. The best platform to get updates and news from the finance industry. Get latest news and information on money matters. Goldfund is a trading platform to Buy Gold and Cryptocurrency. Goldfund has partnered with Gold Miners to produce Gold and for trading on the GoldFund  No other company has the know how for crystallization.

Between July 2013 and September 2015, Chen ran a multi level marketing scheme to promote U.S. Fine Investment Arts, Inc. (USFIA) which rewarded investors first with points, and then with Gemcoins. These virtual coins were supposedly backed by gems mined by the company and could be traded on the USFIA platform. The judgment comes more than a year and a half after the SEC raided the offices of a company called US Fine Investment Arts Inc (USFIA), said to be connected to the scheme. Gemcoin was alleged to According to the reports, from July 2013 to September 2015, Chen was running a multi-level marketing scheme to promote US Fine Investments Arts, Inc. (USFIA). The report further stated that earlier, the USFIA rewarded its investors with points and later on shifted to Gemcoin which actually did not exist. Due to the recent concerns in the local press about the legality of USFIA, Inc.’s activities with respect to the company’s forthcoming cryptocurrency, Gemcoin, the company’s lawyers have agreed to hold a press conference at the company’s headquarters office to provide a response regarding the relevant legality issues of Gemcoin. Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA) and six other companies that used the same address.

That is one reason Gemcoins are superior to Bitcoin and other digital currencies, USFIA has told investors. In presentations and other marketing material, USFIA has touted Gemcoin as “the new gold rush” and a “business opportunity 100 years in the making,” the DBO order says. Jul 01, 2015 · Gemcoin is the creation of Arcadia-based companies USFIA Inc., which stands for US Fine Investment Arts, and its parent Alliance Financial Group, or AFG. Both companies are connected to the US-China Consultation Association, which like AFG and USFIA is located in a posh office complex at 135 E. Live Oak Ave. May 13, 2014 · USFIA Inc. INTRODUCTION 10. USFIA,INC Address:135 E.Live Oak Ave,Arcadia,CA91006 Tel:1.626.321 4377 Fax:1.626.321 4333 AMMINE,SRL -Branch Company of USFIA, Inc. Address:Expreso 27 de Febrero, Santo Domingo, Dominican Republic Tel:1.809.258.9556 USFIA, Inc. is a multi-national corporation, headquartered in Arcadia City, Los Angeles. The USFIA amber-mining investments that Chen and his related business entities sold to investors, with the prospect of receiving pre-IPO shares, as well the Gemcoin offering constitute securities Steve Chen, the CEO of U.S. Fine Investment Arts, Inc. GemCoin, and five other companies that used the same Arcadia office address on Live Oak Bouelvard, has agreed to plead guilty to charges of As part of his plea agreement, Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that peddled investors its “Gemcoin” digital currency Gemcoin was alleged to be tied to amber mine holdings owned by USFIA, effectively acting as a value-add to precious stones customers believed they would receive. Yet, the SEC went on to argue in According to the reports, the USFIA had claimed that the Gemcoin, which did not exist actually, was backed by gems that were mined by the company, for the trading purpose.

The total number of victims Sep 29, 2015 · Earlier this month, it was reported that state and federal agencies were investigating USFIA, a company that sells GemCoin, a digital currency that is purportedly backed by amber and other Oct 02, 2015 · Wuo, however, repeatedly denies any involvement with Gemcoin or USFIA, even after YouTube videos surfaced showing the councilman at multiple marketing events, where he has handed out prizes to top Gemcoin Investigator Reveals Mounting Evidence of Fraudulent Activity by Arcadia Businessman By Joe Taglieri The court-appointed receiver for all financial assets associated with the founder of Gemcoin, an allegedly fraudulent cryptocurrency, issued the first public update of his increasingly extensive investigation. The report, filed Nov. 13 with the federal court in Los Angeles that is Jan 13, 2021 · Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.

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12 déc. 2014 Richard NANIBET– Tous droits réservés - http://gemcoin.1diq.com – http://usfia. 1diq.com 4)Qui est Usfia.. USFIA, Inc. est une multinationale 

2014 BARAHONA Mine de cuivre Pectolite America USFIA Inc. Dominica Republic USFIA Branch Company Centre Design de Bijoux à Los Angeles  ble selskapet USFIA Inc. (US Fine Investment Arts) etablert i California av Steve Chen. Selskapet inviterte personer til å investere i kryptovalutaen Gemcoin . las principales minas de Ámbar de USFIA Inc. se encuentran en República Dominicana, concretamente en el Valle de Barahona pero también dispone de unas  GemCoin CEO Steve Chen Admits $147 Million Fraud in Plea Agreement.