Usfia inc

美国富豪货币基金（USFIA INC）

An attractive investment plan for everyone - GemCoin PM me to know more! Check USFIA, INC. USFIA, INC. is a company registered in United States. Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from American Registry. 欢迎访问USFIA, Inc.破产管理网站本网站最近更新时间: 2021年2月7日本网站的建立旨在方便USFIA, Inc.及其所有子公司和附属机构（以下简称“破产管理实体”）的投资人、债权人、前雇员及其他利益相关方和潜在索赔人与永久接管人的Thomas Seaman（以下简称“接管人”）之间进行有效的沟通。 According to the government, Chen, who owned and operated U.S. Fine Investment Arts Inc. (USFIA) in Arcadia, from July 2013 until September 2015, "fraudulently promoted and solicited USFIA USFIA Announces To Reward Investors With Non-Existing Coins The Department of Justice (DoJ), announced on February 18, 2020, that for at least 10 years the culprit would have to be in prison. 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).

18.11.2020

! USFIA executives made claims of government backing, allegedly telling investors that their venture had the explicit support of the Chinese government as well as US President Barack Obama. Oct 01, 2015 · BULLETIN: (7th update 3:26 p.m. EDT U.S.A.)An SEC complaint against USFIA Inc. first reported on Tuesday by the Sierra Madre Tattler and BehindMLM.com now has become public, with the SEC calling the venture a “worldwide pyramid scheme” that gathered on the order of $32 million while claiming it was backed by amber mines and duping MLM participants into believing they’d score big through Ongoing forensic account analysis has recently revealed around $30 million was invested into USFIA through Vecast Inc. These funds invested by Chinese nationals and laundered out of the country through Vecast Inc. Vecase Inc. itself appears to hold no value, having been set up for the sole purpose to “disguise the flow of funds out of China”. 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.

Feb 23, 2021 · Chen was the owner and CEO of U.S. Fine Investment Arts Inc. (USFIA) and six other companies. The DOJ detailed that he fraudulently promoted and solicited investments from July 2013 until

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An attractive investment plan for everyone - GemCoin PM me to know more! Chinese presentation.www.usfiainc.comcreatsucess@gmail.com Jan 13, 2021 Jan 12, 2021 Jan 11, 2021 Jan 13, 2021 UPDATE (1st October 21:25 BST): This piece has been updated with additional information about the SEC’s complaint. A California company promoting an alternative digital currency called Gemcoin has had its assets seized by the US government amid allegations of fraud. The San Gabriel Valley Tribune reported yesterday that US Fine Investment Arts (USFIA) Inc’s offices were […] Oct 01, 2015 One of Arcadia’s largest financial scandals in 2015 involved crypto currency and a host of well-known public officials, including a former Arcadia mayor for involvement in a Ponzi scheme that ultimately shut down the operations of the shady Arcadia business known as U.S. Fine Investment Arts, Inc. (USFIA). Jan 12, 2021 1. At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. USFIA registered with the California Secretary of State on September 2, 2010.

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.

Welcome to the USFIA, Inc. Receivership Website This website was last updated: February 7, 2021. This website has been established to facilitate efficient Receivership of USFIA, case documents. Welcome to the USFIA, Inc. Receivership Website This website was last updated: February 7, 2021. NEW! The United States Fashion Industry Association (USFIA) represents the fashion Director and Associate General Counsel for American Eagle Outfitters, Inc. USFIA claims to own amber mines across the world, which support its jewelry business, and claims to have amber gemstone holdings that are valued over $5 Sep 22, 2015 SECURITIES AND EXCHANGE. COMMISSION,.

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. At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. USFIA registered with the California Secretary of State on September 2, 2010. USFIA maintains a website at www.usfiainc.com. 2. One of Arcadia’s largest financial scandals in 2015 involved crypto currency and a host of well-known public officials, including a former Arcadia mayor for involvement in a Ponzi scheme that ultimately shut down the operations of the shady Arcadia business known as U.S. Fine Investment Arts, Inc. (USFIA).

Check USFIA, INC. USFIA, INC. is a company registered in United States. Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from American Registry. 欢迎访问USFIA, Inc.破产管理网站本网站最近更新时间: 2021年2月7日本网站的建立旨在方便USFIA, Inc.及其所有子公司和附属机构（以下简称“破产管理实体”）的投资人、债权人、前雇员及其他利益相关方和潜在索赔人与永久接管人的Thomas Seaman（以下简称“接管人”）之间进行有效的沟通。 According to the government, Chen, who owned and operated U.S. Fine Investment Arts Inc. (USFIA) in Arcadia, from July 2013 until September 2015, "fraudulently promoted and solicited USFIA USFIA Announces To Reward Investors With Non-Existing Coins The Department of Justice (DoJ), announced on February 18, 2020, that for at least 10 years the culprit would have to be in prison. 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). Investors were duped into buying USFIA investments in amounts ranging between $1,000 and $30,000 each. These “packages” purportedly comprised amber and other gemstones, as well USFIA “points,” which could be converted to USFIA shares when the company had its IPO. But Chen never intended for USFIA to go public.

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1. At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. USFIA registered with the California Secretary of State on September 2, 2010. USFIA maintains a website at www.usfiainc.com. 2.

The headquarters is located in Arcadia, Ca. Through e-commerce and franchise, USFIA provides customers and retailers with series of high quality AMN (Brand Name) amber jewelries.

Receivership of USFIA, case documents. Welcome to the USFIA, Inc. Receivership Website This website was last updated: February 7, 2021. NEW!

At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. License or Case Number: Date of Initial Action: 09/06/18 Defendants/Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne) Zhao Documents: 09/06/18 – Amended Desist & Refrain Order 12/05/18 – Settlement Agreement About the Licensee status USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and its sole principal.

of applications filed by USFIA INC for H1B visa and Greencard. It includes applications with status such as certified, denied, and withdrawn and so on.