Usfia inc gemcoin

13 Jan 2021 Steve Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA), GemCoin, and six other companies that used the same address.

Man behind $147M Gemcoin scam gets 10 years in jail The founder of one of the cryptocurrency’s earliest scams has been sentenced to 10 years behind bars for defrauding over 70,000 investors. Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million. Oct 02, 2015 · Numerous online promotional videos in many languages claim that Gemcoin’s parent company, Alliance Finance Group (AFG) and its subsidiary United States Fine Investment Arts (USFIA), controlled Jan 12, 2021 · Chen was the owner and CEO of Fine Investment Arts, Inc. (USFIA), presented to his clients as a multi-level marketing company that extracted amber and other gemstones from non-existing mines it owned in the US, the Dominican Republic, Argentina, and Mexico. 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 Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more! GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine Investment Arts.

01.12.2020

Oct 02, 2015 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 Jan 13, 2021 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 Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more! Oct 05, 2015 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 Association.” The company specializes in gem mining and processing and is currently headquartered in Los Angeles, California. Dec 29, 2016 Jan 12, 2021 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.

28 Dec 2015 Singapore News - An investment company - USFIA Singapore - was is no indication of any legitimate Gemcoin or other viable business.

An attractive investment plan for everyone - GemCoin PM me to know more! 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 Feb 19, 2020 · 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 platform.

12 Jan 2021 Central District Court in California sentenced GemCoin founder Steve Chen was the owner and CEO of Fine Investment Arts, Inc. (USFIA),

The GemCoin crypto scheme mastermind is also known as “Li Chen” and “Boss.” He was the owner and CEO of U.S. Fine Investment Arts Inc. (UFSIA) and six other companies. How did Chen lure investors to his GemCoin crypto scheme? Chen deceived 72,000 investors by falsely promoting USFIA as a successful multi-level marketing company.

Chen deceived 72,000 investors by falsely promoting USFIA as a successful multi-level marketing company. GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine Investment Arts.

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2 NUEVAS Y BUENAS NOTICIAS!!!! LAS 2 Results 1 - 253 of 253 Ltd. (Formerly known as CoAssets International Pte Ltd). Related USFIA Singapore Pte. Ltd (also known as Gemcoin). Show details 20 Tháng 2 2020 Inc. (USFIA) – vốn được thưởng cho các nhà đầu tư sớm bằng điểm và sau đó là Gemcoin. Những đồng tiền ảo này được quảng bá là được 12 Jan 2021 financeira criada com uma falsa criptomoeda chamada Gemcoin. Por trás do negócio estava a Fine Investment Arts, Inc. (USFIA), que Chen 13 Jan 2021 Fine Investment Arts, Inc. (USFIA). The business was raided by federal authorities in 2015.

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. Between 2013 and 2015, Chen fraudulently promoted investments in USFIA through one of his projects, GemCoin. 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). 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 platform.

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. 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 constituteoffering constitute securities under the federal securities laws. 7. Jan 13, 2021 · Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.

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Sep 29, 2015

Founded in 1989, USFIA works to eliminate tariff and non-tariff barriers that impede the fashion industry’s ability to trade freely and create jobs in the United States. Headquartered in Washington, D.C., USFIA is the voice of the fashion industry in front of the U.S. government as well as international governments and stakeholders. 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 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). 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.