Usfia inc gemcoin

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

“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. 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.

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Feb 20, 2020 Jan 13, 2021 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 … 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.

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

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. USFIA 初五迎财神舞龙舞狮--Lion dance performance on the fifth day of the Chinese New Year. 859 views5 years ago.

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

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Be certain to complete the claim form and provide any and all payment support you have. Receiver for USFIA, Inc… approvals necessary to operate USFIA’s GemCoin auction house and exchange. Based on the foregoing findings, the California Commissioner of Business Oversight is of the opinion that USFIA, Inc., Steve Chen, Leonard Stacy Johnson, and Weiwen (Wayne) Zhao engaged in the offer and sale of securities in the form of USFIA … Oct 02, 2015 Apr 06, 2015 Usfia Inc - GemCoin January 27, 2015 · Today, a treasure coin price = 0.143 USD, Start your investment with GemCoin today.Please contact me interested in investing. Apr 06, 2015 Nov 12, 2016 Sep 15, 2015 Oct 01, 2015 The scam involves GemCoin, a quasi-digital currency that is currently marketed as a rewards program.

Chen, who also went by Li Chen and Boss, was the founder of the U.S Fine Investment Arts Inc. (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 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.

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. 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’s profitability and cutting-edge status as an investment product.

Between 2013 and 2015, Chen fraudulently promoted investments in USFIA through one of his projects, GemCoin. Feb 20, 2020 Jan 13, 2021 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 … 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.

Chen, who also went by Li Chen and Boss, was the founder of the U.S Fine Investment Arts Inc. (USFIA). The gemcoin is published by usfia, just similar as some points published by other companies, the points can be traded each other. The trading price is decided by usfia. 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.

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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

The trading price is decided by usfia. 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 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 Jun 28, 2015 · Affiliate membership with USFIA is tied investment in GemCoins, pegging USFIA affiliate membership costs between $1000 and $30,000. The primary difference between the available investment packages is income potential through the USFIA compensation plan (see above). Sep 18, 2015 · USFIA hold GemCoin gala at Steve Chen McMansion Sep.18, 2015 in USFIA Despite denials from USFIA that they are running the GemCoin Ponzi scheme, video footage has emerged clearly suggesting otherwise.

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.

Between 2013 and 2015, Chen fraudulently promoted investments in USFIA through one of his projects, GemCoin. Usfia Inc - GemCoin. 156 likes. 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. He faces ten years in prison and three years of supervised release for his crimes.

Victims were lined outside USFIA’s arcadia office and reported the news live via social media to victims in China.