Usfia gemcoin

USFIA - Desist & Refrain Order - Free download as PDF File (.pdf) or read online for free. The California Department of Business Oversight filed a desist and refrain order against USFIA and its top three executives on Thursday in an effort to prevent any further securities fraud.

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. 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).

18.01.2021

Feb 19, 2020 · 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 Jan 12, 2021 · He claimed that USFIA extracted amber and other gemstones from non-existent mines it “owned” in the United States, the Dominican Republic, Argentina and Mex Founder of $147 million GemCoin crypto Ponzi scheme sent to prison for 10 years 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 Investors were duped into buying USFIA investments in amounts ranging between $1,000 and $30,000 each. However, GemCoin never went global, sparking the first wave of suspicion. It was not until Sept. 22, 2015, before the Securities and Exchange Commission filed a lawsuit against Steve Chen, GemCoin, and a dozen other companies he owned. Jan 13, 2021 · Gemcoin The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to the U.S. Attorney’s Office for the Central District of California. Steve Chen unlawfully obtained $147 million from thousands of investors who became victims of its fraudulent GemCoin crypto scheme.

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

These virtual coins were supposedly backed by gems mined by the company and could be traded on the USFIA platform. 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).

Receivership of USFIA. Welcome to the USFIA, Inc. Receivership Website This website was last EXHIBIT 219 GEM COIN BONUS SYSTEM [Dkt. No. 121-27]

The footage is dated September 1st and appears to be a gathering of VIP GemCoin investors, who were trucked in via minivan: 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. 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 Welcome to USFIA and the introduction of the GemCoin.

156 likes.

20 Şub 2020 Kurucusu itiraf etti. Gem Coin projesi U.S. Fine Investment Arts, Inc. (USFIA) adındaki firmanın sahip olduğunu iddia ettiği madenlere dayalı kripto 12 Jan 2021 Central District Court in California sentenced GemCoin founder Steve Chen was the owner and CEO of Fine Investment Arts, Inc. (USFIA), 20 фев 2020 Через созданную компанию US Fine Investment Arts (USFIA) он продавал инвесторам цифровую валюту Gemcoin, которая якобы 2017년 3월 7일 사실 분석 가치도 없는 처음부터 폰지사기인 아이템입니다. 사기꾼들이 앰키(엠키, 암키) Amkey에서 유스피아 앰버 젬코인 Usfia Amber Gemcoin, 24 Dec 2014 USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los 13 nov. 2014 Le GemCoin. L'investissement nouvelle génération. Richoud– Tous droits réservés - http://gemcoin.1diq.com – http://usfia.1diq.com.

The company claimed to back the crypto-currency by gemstones which it produced from its mines. Steve Chen, the Chief Executive Officer (CEO) and mastermind behind the $147 million Gemcoin cryptocurrency scheme, reportedly admitted to wire fraud and tax evasion in a plea agreement. According to reports, Steve Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA). 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.

22, 2015, before the Securities and Exchange Commission filed a lawsuit against Steve Chen, GemCoin, and a dozen other companies he owned. 2/10/2015 Share your videos with friends, family, and the world Gemcoin Founder Admits to Fraud in $147 Million Scheme. The mastermind behind the $147 million Gemcoin cryptocurrency scam, has admitted to wire fraud and tax evasion.Gemcoin Founder Admits to Fraud in $147 Million Scheme. (USFIA) which rewarded investors first with points, He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. Californian resident Steve Chen, aged 62, the architect behind the Gemcoin scam has pled guilty in his ongoing prosecution. He was facing charges of tax evasion and Conspiracy to commit wire fraud. Chen was the founder of Gemcoin.

2014 Présentation d'affaire USFIA sur la nouvelle monnaie Gemcoin, pour plus d'infos http://goo.gl/YO9TOl. 15 mars 2017 l'équivalent américain de l'Autorité des Marchés Financiers en France, accuse la société mère de Gemcoin, USFIA (Us Fine Investment Art), Ayant fait pas mal de recherche sur USFIA-Gemcoin, je suis d'accord a 100% avec les propos de lois.desnoyers. En fait j'ai pris contact avec l'equipe de Fahad 1 Oct 2015 USFIA and Gemcoin are "nothing more than a pyramid scheme," where the only revenue comes from recruiting new investors, according to the 12 Jan 2021 According to USFIA's ponzi and multi-level marketing scheme , the cryptocurrencies were backed by non-existent gems which were traded on Re: USFIA the new bomb. Creators of gemcoin.

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2017년 3월 7일 사실 분석 가치도 없는 처음부터 폰지사기인 아이템입니다. 사기꾼들이 앰키(엠키, 암키) Amkey에서 유스피아 앰버 젬코인 Usfia Amber 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). 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). However, in 2015, the US Securities and Exchange Commission (SEC) filed a complaint that accused the Gemcoin founder and USFIA CEO Steve Chen of making eccentric claims.

Man behind GemCoin, a fake cryptocurrency, settles lawsuit for $71M Judge: “Defendant has shown no sign of recognition of wrongdoing.” Cyrus Farivar - Mar 14, 2017 7:00 am UTC

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267 likes. Community 9/5/2016 Man behind GemCoin, a fake cryptocurrency, settles lawsuit for $71M Judge: “Defendant has shown no sign of recognition of wrongdoing.” Cyrus Farivar - Mar 14, 2017 7:00 am UTC 5/10/2015 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, !!!ДОБРО ПОЖАЛОВАТЬ usf gemcoin!!!