Usfia inc gemcoin
Sep 18, 2015
No. 121-27] 20 Feb 2020 Entre julio de 2013 y septiembre de 2015, Chen ejecutó un plan de marketing multinivel para promocionar U.S. Fine Investment Arts, Inc. (USFIA) Usfia Inc. se presenta como una compañia sólida, legal y muy rentable, tiene de red de comercialización y creó una nueva moneda virtual: "La Gemcoin". 22 Sep 2015 Gemcoin is issued by USFIA Currency Fund, "a multinational. • corporation" in California that is owned, supported and backed by AFG;. 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. 20 Feb 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 20 Feb 2020 The mastermind behind the $147 million Gemcoin cryptocurrency scam, Inc. ( USFIA) which rewarded investors first with points, and then with 12 Jan 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 19 Feb 2020 As part of his plea agreement, Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that 15 Mar 2017 The judgment comes more than a year and a half after the SEC raided the offices of a company called US Fine Investment Arts Inc (USFIA), Around March 2014, USFIA entered into a new line of business, claiming to have invented and issued a new virtual currency called GemCoin.
01.12.2020
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.
12 Jan 2021 Central District Court in California sentenced GemCoin founder Steve Chen was the owner and CEO of Fine Investment Arts, Inc. (USFIA),
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 auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018.
28 Jun 2015 USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los
Sep 18, 2015 · The same page reads: "The GemCoin was created by USFIA.inc company." Officials from the California Department of Business Oversight said they were investigating the company in relation to GemCoin. In September 2014, the GemCoin crypto scheme mastermind and his co-conspirators started changing their promotions. Instead of points, they promoted Gem Coins as a legitimate cryptocurrency purportedly backed by USFIA’s gemstone holdings. Chen falsely told consumers that the Gem Coins were widely circulated in the finance and jewelry industries.
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. Steve Chen is its registered agent and its sole principal.
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. Jul 01, 2015 · Gemcoin is the creation of Arcadia-based companies USFIA Inc., which stands for US Fine Investment Arts, and its parent Alliance Financial Group, or AFG. Both companies are connected to the US-China Consultation Association, which like AFG and USFIA is located in a posh office complex at 135 E. Live Oak Ave. May 13, 2014 · USFIA Inc. INTRODUCTION 10. USFIA，INC Address：135 E.Live Oak Ave,Arcadia,CA91006 Tel：1.626.321 4377 Fax：1.626.321 4333 AMMINE，SRL -Branch Company of USFIA, Inc. Address：Expreso 27 de Febrero, Santo Domingo, Dominican Republic Tel：1.809.258.9556 USFIA, Inc. is a multi-national corporation, headquartered in Arcadia City, Los Angeles. The USFIA amber-mining investments that Chen and his related business entities sold to investors, with the prospect of receiving pre-IPO shares, as well the Gemcoin offering constitute securities 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 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 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. Yet, the SEC went on to argue in According to the reports, the USFIA had claimed that the Gemcoin, which did not exist actually, was backed by gems that were mined by the company, for the trading purpose.
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. Yet, the SEC went on to argue in Steve Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA), GemCoin, and six other companies that used the same address.
Gemcoin was alleged to 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. Due to the recent concerns in the local press about the legality of USFIA, Inc.’s activities with respect to the company’s forthcoming cryptocurrency, Gemcoin, the company’s lawyers have agreed to hold a press conference at the company’s headquarters office to provide a response regarding the relevant legality issues of Gemcoin. 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. 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 Steve Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA), GemCoin, and six other companies that used the same address.
In September 2014, the GemCoin crypto scheme mastermind and his co-conspirators started changing their promotions. Instead of points, they promoted Gem Coins as a legitimate cryptocurrency purportedly backed by USFIA’s gemstone holdings. Chen falsely told consumers that the Gem Coins were widely circulated in the finance and jewelry industries. UPDATE (1st October 21:25 BST): This piece has been updated with additional information about the SEC’s complaint.
štandardná odchýlka eli5uskutočniť bankový prevod na celoštátnej úrovni
trh sleduje dnešné hypotekárne úrokové sadzby
ako si zmenim moje legalne meno na paypale
najlepšie ťažobné aplikácie pre pc
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.
USFIA，INC Address：135 E.Live Oak Ave,Arcadia,CA91006 Tel：1.626.321 4377 Fax：1.626.321 4333 AMMINE，SRL -Branch Company of USFIA, Inc. Address：Expreso 27 de Febrero, Santo Domingo, Dominican Republic Tel：1.809.258.9556 USFIA, Inc. is a multi-national corporation, headquartered in Arcadia City, Los Angeles.