Usfia inc gemcoin

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.

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 Feb 20, 2020 · Steve Chen, the mastermind behind the $147 million Gemcoin cryptocurrency scheme, has admitted to wire fraud and tax evasion in a plea agreement. The 62-year-old Southern California resident agreed that he and other co-conspirators fraudulently promoted a cryptocurrency called Gemcoin (or Gem Coins) that helped fleece $147 million from 70,000 victims. 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. 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 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.

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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.

根据珍宝币网站gemcoin.ch的介绍，它的创始人是一位非裔美国人强 Inc. 简称 USFIA，又称美洲矿业有限公司) 的老板陈力(Steve Chen)。

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 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.

Jan 13, 2021 · Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million. The Central District of California handed Chen his sentence on January 11, close to a year since his guilty plea in February 2020. As CoinGeek reported at the time, Chen admitted to tax evasion, disclosing that he underreported his income in 2014

Irvine, CA 92614 . Sep 18, 2015 Sep 29, 2015 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.

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.

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. 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. 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 Feb 20, 2020 · Steve Chen, the mastermind behind the $147 million Gemcoin cryptocurrency scheme, has admitted to wire fraud and tax evasion in a plea agreement.

since published disclaimer that they never endorsed the company name being used 24 Dec 2014 USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los ble selskapet USFIA Inc. (US Fine Investment Arts) etablert i California av Steve Chen. Selskapet inviterte personer til å investere i kryptovalutaen Gemcoin . Gem 币与潮流- 美国富豪货币基金. Posted 4th February 2015 by Nutrition gateway. 0.

ORDER EXTENDING CLAIMS SUBMISSION DEADLINE TO JANUARY 4, 2019 On October 31, 2018, Judge Klausner approved the Receiver’s motion to extend the claims submission deadline and entered his ORDER EXTENDING CLAIMS SUBMISSION DEADLINE BAR DATE [Dkt. No. 345]. Lihat profil gemcoin usfia di LinkedIn, komuniti profesional yang terbesar di dunia. gemcoin menyenaraikan 2 pekerjaan disenaraikan pada profil mereka. Lihat profil lengkap di LinkedIn dan terokai kenalan dan pekerjaan gemcoin di syarikat yang serupa. UPDATE (1st October 21:25 BST): This piece has been updated with additional information about the SEC’s complaint. A California company promoting an alternative digital currency called Gemcoin has had its assets seized by the US government amid allegations of fraud.

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. 22 with the United States District Court’s Central District of California located in downtown Los Angeles. The USFIA amber-mining investments that Chen and his related business entities sold to investors, with the prospect of receiving pre-IPO shares, as well the Gemcoin offering constituteoffering constitute securities under the federal securities laws.

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

gemcoin menyenaraikan 2 pekerjaan disenaraikan pada profil mereka. Lihat profil lengkap di LinkedIn dan terokai kenalan dan pekerjaan gemcoin di syarikat yang serupa. UPDATE (1st October 21:25 BST): This piece has been updated with additional information about the SEC’s complaint. A California company promoting an alternative digital currency called Gemcoin has had its assets seized by the US government amid allegations of fraud.