Usfia inc

Jan 12, 2021

An address in the US state of California is also provided, which is presumably where USFIA is being operated from. Oct 02, 2015 · 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 Oct 05, 2015 · The SEC alleges that defendants Steve Chen, USFIA Inc. and Chen’s other entities have raised more than $32 million from investors in and outside the U.S. since at least April 2013. The SEC’s complaint alleges that Chen and his companies misled investors about a lucrative initial public offering for USFIA that never happened and about claims Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more!

18.11.2020

USFIA INC has filed 0 LCAs (Labor Condition Applications) and 0 labor certifications since 2018 till 2020. Year Range : 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 to 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 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. At Usilaw, Inc., our global immigration lawyers are backed by an industry-leading success rate and bring 50+ years' experience to your case. Contact us today! 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. 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.

Jan 12, 2021

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: February 7, 2021. This website has been established to facilitate efficient Receivership of USFIA, case documents.

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

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INC., AMAUCTION Oct 1, 2015 from a venture purportedly backed by the company's massive amber Steve Chen and 13 California-based entities, including USFIA Inc., Usfia Inc, California City (California City, California). 152 likes. USFIA Inc. propiedad de la EE.UU.

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. 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: February 7, 2021. This website has been established to facilitate efficient Receivership of USFIA, case documents. Welcome to the USFIA, Inc. Receivership Website This website was last updated: February 7, 2021.

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). 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. 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 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 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.

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. 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. 欢迎访问USFIA, Inc.破产管理网站本网站最近更新时间: 2021年2月7日本网站的建立旨在方便USFIA, Inc.及其所有子公司和附属机构（以下简称“破产管理实体”）的投资人、债权人、前雇员及其他利益相关方和潜在索赔人与永久接管人的Thomas Seaman（以下简称“接管人”）之间进行有效的沟通。 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 USFIA Announces To Reward Investors With Non-Existing Coins The Department of Justice (DoJ), announced on February 18, 2020, that for at least 10 years the culprit would have to be in prison. 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).

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 Arcadia business known as U.S. Fine Investment Arts, Inc. (USFIA). 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), said to be connected to the scheme. Gemcoin was alleged to Jun 28, 2015 · The USFIA website domain (“usfiainc.com”) was registered on the 19th of July 2013, with a “Steve Chen” of “Alliance Financial Group Inc.” listed as the owner. An address in the US state of California is also provided, which is presumably where USFIA is being operated from.

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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.

socio inversor. usfia.inccristo rey. Valladolid y alrededores, EspañaMás de 500 contactos. Jan 13, 2021 scam where a multinational company issued a phony digital currency of U.S. Fine Investment Arts Inc. (USFIA) and six other companies. Sep 12, 2020 In a report by the USFIA, 90 percent of fashion firms plan to increase their contracting, especially in the manufacturing and. supplier based in Hong Kong. See exports to Usfia Inc. Join ImportGenius to see the import/export activity of every company in the United States.

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

Welcome to the USFIA, Inc. Receivership Website This website was last updated: February 7, 2021. License or Case Number: Date of Initial Action: 09/06/18 Defendants/Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne) Zhao Documents: 09/06/18 – Amended Desist & Refrain Order 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.

USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. License or Case Number: Date of Initial Action: 09/06/18 Defendants/Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne) Zhao Documents: 09/06/18 – Amended Desist & Refrain Order 12/05/18 – Settlement Agreement About the Licensee status USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California.