Usfia inc

Nov 17, 2020 the US Fashion Industry Association (USFIA) – to help advance human rights worldwide, which includes stopping the practice of forced labor.

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. NEW! The United States Fashion Industry Association (USFIA) represents the fashion Director and Associate General Counsel for American Eagle Outfitters, Inc. 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 SECURITIES AND EXCHANGE. COMMISSION,. Plaintiff, vs. STEVE CHEN, USFIA, INC. ,.

08.12.2020

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! USFIA INC has filed 0 LCAs (Labor Condition Applications) and 0 labor certifications since 2018 till 2020.

Jan 12, 2021

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.

Usfi, Inc. was founded in 1984. The company's line of business includes providing commercial art or graphic design services for advertising agencies, publishers, and other business and industrial

y China Consulta, especializados en piedras 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 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), License or Case Number: Date of Initial Action: 09/06/18. Defendants/ Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne ) Zhao Receivership Websites. ♢.

The San Gabriel Valley Tribune reported yesterday that US Fine Investment Arts (USFIA) Inc’s offices were […] Oct 01, 2015 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 12, 2021 1. 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. USFIA registered with the California Secretary of State on September 2, 2010. USFIA maintains a website at www.usfiainc.com. 2.

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. y China Consulta, especializados en piedras 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 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), License or Case Number: Date of Initial Action: 09/06/18. Defendants/ Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne ) Zhao Receivership Websites. ♢.

! USFIA executives made claims of government backing, allegedly telling investors that their venture had the explicit support of the Chinese government as well as US President Barack Obama. Oct 01, 2015 · BULLETIN: (7th update 3:26 p.m. EDT U.S.A.)An SEC complaint against USFIA Inc. first reported on Tuesday by the Sierra Madre Tattler and BehindMLM.com now has become public, with the SEC calling the venture a “worldwide pyramid scheme” that gathered on the order of $32 million while claiming it was backed by amber mines and duping MLM participants into believing they’d score big through Ongoing forensic account analysis has recently revealed around $30 million was invested into USFIA through Vecast Inc. These funds invested by Chinese nationals and laundered out of the country through Vecast Inc. Vecase Inc. itself appears to hold no value, having been set up for the sole purpose to “disguise the flow of funds out of China”. 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 GemCoin at nearly $200 million.

Sep 30, 2015 Oct 02, 2015 Jun 28, 2015 Dec 29, 2016 GemCoin by USFIA, Inc. Review. GemCoin is a new digital currency distributed by USFIA, Inc. GemCoin, as the name suggests, is backed by the value of real gems. Is GemCoin really the world’s next BitCoin? Find out today in our USFIA, Inc. GemCoin review. What is GemCoin? GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine May 13, 2014 Jan 11, 2021 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.

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Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more!

The complaint filed in a Los Angeles federal court accuses CA based US Fine Investment Arts Inc. (“USFIA”) its principal Steve Chen and 12 affiliated businesses of misleading investors about a lucrative initial public offering (“IPO”) for USFIA that never occurred and about claims to own or control amber deposits worth billions of dollars. Incorporation records filed with the California secretary of state list Wuo as a onetime partner in a company called 24 HD Surveillance, which shares a business address with USFIA Inc. and several Dec 06, 2015 · Related with Sec Complaint: Steve Chen, Usfia, Inc , Alliance . Sec Complaint: Steve Chen, Usfia, Inc., Alliance (1,867 View) Sec Complaint: Steve Chen, Usfia, Inc , Alliance (1,327 View) How To File An Insurance Complaint With The State (1,426 View) Worker Rights Complaint Form Instructions - (1,211 View) May 13, 2014 · • USFIA Inc. is a comprehensive enterprise under UCCA, specializing in gem mining and jewelry design and processing. The headquarters is located in Arcadia, Ca. Through e-commerce and franchise, USFIA provides customers and retailers with series of high quality AMN (Brand Name) amber jewelries.