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.

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. CC 28 Dec 2015 Singapore News - An investment company - USFIA Singapore - was is no indication of any legitimate Gemcoin or other viable business. 20 Feb 2020 Steve Chen, the founder of US Fine Investment Arts Inc (USFIA) and GemCoin, has pleaded guilty to tax evasion and conspiracy to commit wire The latest Tweets from Gemcoin Indonesia (@gemcoin_id). Contact: Gemcoin Indonesia ‏ @gemcoin_id 9 Jul 2015 Patents and Trademarks for USFIA, INC. 2 nov. 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.

23.07.2021 Usfia inc gemcoin

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. The Central District of California handed Chen his sentence on January 11, close to a year since his guilty plea in February 2020. As CoinGeek reported at the time, Chen admitted to tax evasion, disclosing that he underreported his income in 2014 Apr 06, 2015 · Welcome to USFIA and the introduction of the GemCoin. This is a new digital virtual currency that was released September 2014 at on 5 cents and it's about to reach 19 cents today. Apr 06, 2015 · Welcome to USFIA and the introduction of the GemCoin.

Sep 30, 2015

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.

22 Sep 2015 Gemcoin is issued by USFIA Currency Fund, "a multinational. • corporation" in California that is owned, supported and backed by AFG;.

USFIA, Inc. est une multinationale 10 nov. 2014 Découvrez comment gagner de l'argent avec l'ambre Usfia La société Usfia a décidé de valorisé le Gemcoin de 0,01$ pour chaque 8 millions de dollars de Usfia Inc est bien enregistrée comme société aux Et 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. View USFIA (www.usfiareceiver.com) location in California, United States Revenue: $199,000. Update Company. Popular Searches: USFIA Inc. USFIA.

Oct 01, 2015 · USFIA claims those “hard assets” back Gemcoins. 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.

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 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. 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. 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.

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. The crypto scheme defrauded 70,000 investors. Inc. (USFIA) and six other companies that used the same address. 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.

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.

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. The footage is dated September 1st and appears to be a gathering of VIP GemCoin investors, who were trucked in via minivan: 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 di syarikat yang serupa.

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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…

9. Jul 22, 2016 · In addition to the federal suit filed by the SEC, USFIA is also facing a class action lawsuit filed by attorney Long Z. Liu on behalf of thousands of Gemcoin investors. 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. The Central District of California handed Chen his sentence on January 11, close to a year since his guilty plea in February 2020. As CoinGeek reported at the time, Chen admitted to tax evasion, disclosing that he underreported his income in 2014 Apr 06, 2015 · Welcome to USFIA and the introduction of the GemCoin.