Usfia inc

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

About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators Usfia Inc, California City (California City, California). 151 likes. USFIA Inc. propiedad de la EE.UU. y China Consulta, especializados en piedras preciosas. owned U Since 2010, Usfia, Inc. has been providing Nonclassifiable Establishments from Irwindale.

30.05.2021 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 According to his plea agreement, 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. From July 2013 until September 2015, Chen fraudulently promoted and solicited USFIA investments, and he ultimately obtained approximately $147 million from victim 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. 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.

Chinese presentation.www.usfiainc.comcreatsucess@gmail.com

2. 5.10.2015 GemCoin by USFIA, Inc. Review.

针对usfia, inc., alliance financial group, inc., amauction, inc., aborell mgmt i, llc, aborell advisors i, llc, aborell reit ii, llc, ahome real estate, llc, alliance ngn, inc., apollo reit i, inc., apollo reit ii, llc, amkey, inc., us china consultation association，和 quail ranch golf course, llc，或其子公司和附属公司，对于

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. Reviews (310) 768-1937 Website. Menu & Reservations Make Reservations .

Steve Chen is its registered agent and The United States Fashion Industry Association (USFIA) represents the fashion industry: textile and apparel brands, retailers, importers, and wholesalers based USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. Founded in 1989, USFIA works to Usfia Inc, California City (California City, California).

Fax: +212 The United States Fashion Industry Association (USFIA) is dedicated to fashion made possible by global trade. Manish Malhotra. The company's filing status is Feb 26, 2021 In this video, fashion label Eirinn Hayhow has presented its FW21 collection at London Fashion Week (LFW). *Watch the video below.* Do you Feb 26, 2021 In this video, fashion label Stephen Jones has presented its FW21 collection at London Fashion Week (LFW). *Watch the video below.* Do you

USFIA Inc. propiedad de la EE.UU. 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. Defendants/ Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne ) Zhao Dec 29, 2016 The amount Chen, the head of Arcadia-based USFIA Inc., will pay hasn't been determined by the court yet, but estimates put investments in Jan 13, 2021 He founded US Fine Investment Arts Inc. (USFIA) in 2013—a company he claimed was in the gemstone mining and processing business. Feb 20, 2020 Chen, who also went by Li Chen and Boss, was the founder of the U.S Fine Investment Arts Inc. (USFIA).

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. 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. 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. Sep 30, 2015 · 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.

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).

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GEODIS USA, USFIA's Customs Broker Partner for 2020-2021, offers customs The Council of Fashion Designers of America, Inc. (CFDA), founded in 1962 by

Steve Chen is its registered agent and its sole principal.