Usfia inc 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).

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. 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.

15.11.2020

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. 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.

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

Welcome to the USFIA, Inc. Receivership Website This website was last EXHIBIT 219 GEM COIN BONUS SYSTEM [Dkt. 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".

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, Andy Beal

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. 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. 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.

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 … invented and issued a new virtual currency called GemCoin. USFIA claims that GemCoin was a virtual currency “built on top of Bitcoin.”However, unlike Bitcoin, USFIA’s GemCoin was a centralized virtual currency and its entire supply was created, held and distributed by USFIA.

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.

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. 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. Sep 30, 2015 · 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.

USFIA claims that GemCoin was a virtual currency "built on GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine Investment Arts. USFIA was reportedly founded by the “US China Consultation … Jun 28, 2015 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 … 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. 13.

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.

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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.

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. Usfia Inc - GemCoin.