Usfia inc gemcoin

invented and issued a new virtual currency called GemCoin. USFIA claims that GemCoin was a virtual currency “built on top of Bitcoin.” However, unlike Bitcoin, USFIA’s GemCoin was a centralized virtual currency and its entire supply was created, held and distributed by USFIA. 9.

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

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According to the website, USFIA stands for “US Fine Investment Arts”. Wuo appeared at functions hosted by US Fine Investment Arts (USFIA), the company behind Gemcoin at the center of controversy. In past statements, he called Gemcoin a “breakthrough in finance”. 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.

Investment Company; Obaid Saeed Al Dhaheri , Senior Vice President Corporate Affair, Borouge Pte Ltd Gemcoin is a brand new generation of virtual On September 1st, 2014, USFIA Inc, a subsidiary of Alliance Financial Group which&nb

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

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

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 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.

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. The auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018. The auction will be located at the USFIA headquarters building at 135 E. Live Oak, Ave., Arcadia, CA. In person preview of the items to be sold will be April 17th, from 10 a.m.

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. 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. Jun 28, 2015 · USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los Angeles, California. According to the website, USFIA stands for “US Fine Investment Arts”. Wuo appeared at functions hosted by US Fine Investment Arts (USFIA), the company behind Gemcoin at the center of controversy. In past statements, he called Gemcoin a “breakthrough in finance”.

Channels. Discussion. About. Search 28 Dec 2015 Singapore News - An investment company - USFIA Singapore - was is no indication of any legitimate Gemcoin or other viable business. USFIA allegedly posed itself as a company that owns amber mines in the Dominican Republic.

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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.

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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

It is produced by a company called U.S. Fine Investment Arts Inc. (USFIA), which says GemCoins are awarded to customers who purchase physical amber and other precious gems, mined in the Dominican Republic and Mexico. An $100m class action lawsuit has been filed on behalf of victims of an alleged Ponzi scheme involving the fake cryptocurrency ‘Gemcoin’ days after a US Securities and Exchange Commission (SEC) Oct 01, 2015 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. USFIA executives described Gemcoin as a rewards system comparable to frequent flier miles.