Usfia inc gemcoin

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.

The auction will be located at the USFIA headquarters building at 135 E. Live … Oct 02, 2015 Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more! Founder of GemCoin Steve Chen was sentenced to 10 years in prison on Monday in California court.

15.12.2020

These virtual coins were supposedly backed by gems mined by the company and could be traded on the USFIA … 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 … Oct 02, 2015 Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more! Founder of GemCoin Steve Chen was sentenced to 10 years in prison on Monday in California court.

13 nov. 2014 Richoud– Tous droits réservés - http://gemcoin.1diq.com – http://usfia.1diq.com 4) Qui est Usfia.. USFIA, Inc. est une multinationale domiciliée à

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.

Feb 20, 2020

The ruling, which comes after Chen agreed a plea deal with investigators, brings to an end a case that began in 2015 and has already seen $74 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 Association.” The company specializes in gem mining and processing and is currently headquartered in Los Angeles, California. Oct 05, 2015 · Prior to its Sept. 29 raid on the offices of USFIA Inc., which marketed Gemcoin worldwide, the U.S. Securities and Exchange Commission filed a complaint Sept. 22 with the United States District Court’s Central District of California located in downtown Los Angeles. Dec 29, 2016 · The amount Chen, the head of Arcadia-based USFIA Inc., will pay hasn’t been determined by the court yet, but estimates put investments in GemCoin at nearly $200 million.

Gem 币与潮流- 美国富豪货币基金. Posted 4th February 2015 by Nutrition gateway 12 Jan 2021 The founder of GemCoin faces ten years in prison for a $147 million Chen was the owner and CEO of Fine Investment Arts, Inc. (USFIA), 24 Dec 2014 USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los 20 фев 2020 Arts, Inc. (USFIA), которая вознаграждала инвесторов сначала очками, а затем Gemcoin.

Nov 12, 2016 · In the fall of 2014, after investors complained that USFIA’s IPO had not taken place, Chen launched a new investment he called the USFIA Currency Fund or “Gemcoin.” Investors had their “units” in USFIA unilaterally converted into Gemcoins, that Chen represented was a valuable cryptocurrency, the value of which was backed by $5 billion Central District Court in California sentenced GemCoin founder Steve Chen to 10 years in federal prison. Chen has been announced guilty of being the mastermind and leader of a $147 million crypto Ponzi scheme that involved mining and digital currency fraud, and tax evasion. Oct 01, 2015 · California resident Steve Chen and 13 California-based entities, including USFIA Inc., are at the center of the alleged scheme, the SEC said in a complaint filed in federal court in Los Angeles. According to the SEC’s complaint, USFIA and Chen’s other entities have raised more than $32 million from investors in and outside the U.S. since at Sep 15, 2015 · USFIA marketing material claims the company owns a Dominican amber mine, which serves as Gemcoin’s financial backing for the cash USFIA receives from investors. Gemcoin marketing material states the amber extracted from the Dominican Republic eventually becomes valuable jewelry.

13. Alliance Financial Group, Inc. Alliance Financial Group, Inc. is a California corporation located at 135 East Live Oak Avenue in Arcadia, California. An $100m class action lawsuit has been filed on behalf of victims of an alleged Ponzi scheme involving the fake cryptocurrency ‘Gemcoin’ days after a US Securities and Exchange Commission (SEC) Feb 20, 2020 · Steve Chen, the founder of US Fine Investment Arts Inc (USFIA), a sham company that peddled the fraudulent GemCoin crypto scam, has pleaded guilty to tax evasion and conspiracy to commit wire fraud. The ruling, which comes after Chen agreed a plea deal with investigators, brings to an end a case that began in 2015 and has already seen $74 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 Association.” The company specializes in gem mining and processing and is currently headquartered in Los Angeles, California. Oct 05, 2015 · Prior to its Sept.

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. Lihat profil lengkap di LinkedIn dan terokai kenalan dan pekerjaan gemcoin … Jun 28, 2015 Sep 18, 2015 Dec 29, 2016 Feb 20, 2020 12. USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California.

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18 août 2014 La société s'appelle USFIA inc c'est une multinationale domicilié à vous informer des gros problèmes rencontrés avec USFIA et le Gemcoin.

Steve Chen is its registered agent and its sole principal. 13.

BIENVENUE Présentation d'Affaire USFIA Inc. USA Chine USFIA Inc. YZ USFIA. 45 3 Types de Gains ACHAT ET VENTE (PASSIF) 1 GEMCOIN (PASSIF) 2

It is produced by a company called U.S. Fine Investment Arts Inc. (USFIA), which says GemCoins are … USFIA does not sell ‘Gemcoin,’ rather ‘Gemcoin’ is being pursued by a separate entity. “USFIA is not offering EB-5 visas.” These assertions contradict the company’s prolific amount of print and online marketing material that has made bold claims about Gemcoin… Oct 01, 2015 GemCoin was marketed by Arcadia, California-based U.S. Fine Investment Arts Inc. (USFIA) as a rewards currency for buying precious stones through the company. It does not appear to incorporate the … Nov 23, 2016 USFIA executives described Gemcoin as a rewards system comparable to frequent flier miles. The company sells packages of actual gems, then awards Gemcoins based on how much is purchased, … Feb 19, 2020 · 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 Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA) and six other companies that used the same address. Between July 2013 and September 2015, Chen fraudulently promoted and solicited USFIA investments in one of the largest pyramid schemes ever prosecuted in this district. 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 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.

It does not appear to incorporate the … Nov 23, 2016 USFIA executives described Gemcoin as a rewards system comparable to frequent flier miles.