Usfia inc

Steve Chen is its registered agent and its sole principal. 13. Alliance Financial Group, Inc. Alliance Financial Group, Inc. is a California corporation located at 135 East Live Oak Avenue in Arcadia, California. claims meeting for investors of usfia, steve chen, et al, to be held october 16, 2018 In order to make sure the maximum number of claims are filed, the Receiver will have a meeting open to all investors who need assistance with their claims.

30.03.2021 Usfia inc

From July 2013 until September 2015, Chen fraudulently promoted and solicited USFIA investments, and he ultimately obtained approximately $147 million from 72,000 victims, in one of the largest Title: USFIA Receivership Home Description: Receivership of USFIA Keywords: Gemcoin, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt. I 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 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 13, 2021 · Investors were duped into buying USFIA investments in amounts ranging between $1,000 and $30,000 each.

The complaint filed in a Los Angeles federal court accuses CA based US Fine Investment Arts Inc. (“USFIA”) its principal Steve Chen and 12 affiliated businesses of misleading investors about a lucrative initial public offering (“IPO”) for USFIA that never occurred and about claims to own or control amber deposits worth billions of dollars.

y China Consulta, especializados en piedras Jan 11, 2021 in a massive investment scam where a multinational company issued and chief executive officer of U.S. Fine Investment Arts, Inc. (USFIA), Feb 19, 2020 Chen admitted in his plea agreement that he falsely promoted USFIA as a successful multi-level marketing company that extracted amber and Usfia, Inc. has not filed any LCA for H1B visa or LC for green card from fiscal year 2018 to 2020. Contact, Name, Phone, Email. License or Case Number: Date of Initial Action: 09/06/18.

Details are sketchy, but from what I’ve been able to put together the SEC filed for a sealed Temporary Restraining Order against USFIA, Steve Chen, Alliance Financial Group, Aborell MGMT LLC, Aborell Advisors LLC, Aborell Reit II LLC, Ahome Real Estate LLC, Amkey Inc, US China Consultation Association and Quail Ranch Golf Course LLC on the 22nd of September.

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. 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 Jan 12, 2021 · 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 Jan 11, 2021 · Chen was the owner and chief executive officer of U.S. Fine Investment Arts, Inc. (USFIA), and six other companies that used the same Arcadia address.

GemCoin is a new digital currency distributed by USFIA, Inc. GemCoin, as the name suggests, is backed by the value of real gems. Is GemCoin really the world’s next BitCoin? Find out today in our USFIA, Inc. GemCoin review. What is GemCoin? GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine 21.02.2020 Usfia Inc, California City (California City, California). 152 likes.

Chinese presentation.www.usfiainc.comcreatsucess@gmail.com USFIA Inc, Legalidad y Garantía de la Compañía Hemos descubierto una empresa en la cual se puede invertir en ámbar, obtener ingresos pasivos e ingresos con red de mercadeo. Welcome to the USFIA, Inc. Receivership Website This website was last updated: March 11, 2021. Mr. Seaman was appointed on September 28, 2015, by the 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 USFIA, Inc. is an active California corporation located at. 135 East Live Oak Avenue in Arcadia, California.

These virtual coins were supposedly backed by gems mined by the company and could be traded on the USFIA platform. Dec 28, 2015 · In September, Los Angeles-based USFIA Inc was raided by the Federal Bureau of Investigation in a pyramid scheme probe. Interestingly, the report said that when the raid was conducted at the USFIA 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. Usfi Inc 110 W Walnut St Gardena CA 90248.

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. 13. Alliance Financial Group, Inc. Alliance Financial Group, Inc. is a California corporation located at 135 East Live Oak Avenue in Arcadia, California. claims meeting for investors of usfia, steve chen, et al, to be held october 16, 2018 In order to make sure the maximum number of claims are filed, the Receiver will have a meeting open to all investors who need assistance with their claims.

156 likes. An attractive investment plan for everyone - GemCoin PM me to know more! Check USFIA, INC. USFIA, INC. is a company registered in United States.

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US Customs Records Notifications available for Usfia Inc. See their past imports from Shenzhen Hangshunxiangrui, a supplier based in Hong Kong. Follow future shipping activity from Usfia Inc.

Feb 20, 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 Jan 12, 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 Nov 9, 2020 The United States Fashion Industry Association (USFIA) Statement on USFIA congratulates President-elect Joe Biden on his election as the 46th Florida A&M Athletics And NIKE, Inc. Team Up For Six-Year Partnershi Jan 11, 2021 Chen admitted in his plea agreement that he falsely promoted USFIA as a successful multi-level marketing company that extracted amber and Feb 8, 2021 As Customs Broker Partner in 2020, GEODIS kept USFIA members and Road Transport) coupled with the company's truly global reach Steve Chen, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, Feb 20, 2020 Inc. (USFIA) which rewarded investors first with points, and then with based on the company's gemstone sales, in reality, the USFIA did not David arranz ortega. socio inversor.

The latest Tweets from USFIA (@usfashion). The United States Fashion Industry Association (USFIA) represents brands, retailers, importers, and wholesalers

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.

Jan 13, 2021 · 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.