Usfia inc

Chinese presentation.www.usfiainc.comcreatsucess@gmail.com

Gemcoin hanya di keluarkan sebanyak 100billion unit sahaja. Tiada penambahan lain @ split. Sebanyak 75billion yang berada dipasaran dan 25billion di reserve ke US gov sebagai … 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). On USFIA Singapore's website usfia.com.sg, the USFIA Inc name appears at the top of the page.

29.12.2020

135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and The United States Fashion Industry Association (USFIA) represents the fashion industry: textile and apparel brands, retailers, importers, and wholesalers based USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. Founded in 1989, USFIA works to Usfia Inc, California City (California City, California). 152 likes.

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).

License or Case Number: Date of Initial Action: 09/06/18. Defendants/ Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne ) Zhao 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 Jan 13, 2021 He founded US Fine Investment Arts Inc. (USFIA) in 2013—a company he claimed was in the gemstone mining and processing business. Feb 20, 2020 Chen, who also went by Li Chen and Boss, was the founder of the U.S Fine Investment Arts Inc. (USFIA).

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.

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Mr. Seaman was appointed on September 28, 2015, by the 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 USFIA, Inc. is an active California corporation located at. 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and The United States Fashion Industry Association (USFIA) represents the fashion industry: textile and apparel brands, retailers, importers, and wholesalers based USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. Founded in 1989, USFIA works to Usfia Inc, California City (California City, California). 152 likes. USFIA Inc. propiedad de la EE.UU. y China Consulta, especializados en piedras 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), 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 Usfia, Inc. has not filed any LCA for H1B visa or LC for green card from fiscal year 2018 to 2020.

156 likes. An attractive investment plan for everyone - GemCoin PM me to know more! 12.07.2014 USFIA, Inc. est une multinationale contrôlée et financée par UCCA. Son siège social est situé à Arcadia City, Los Angeles (USA). UCCA détient le terrain minier El Valle en République Dominicaine qui fournit globalement les 2/3 de la plus haute qualité d’ambre dans le monde 30.09.2015 ENG. FR. Investment Group Group Nuestros Productos son Únicos porque No hay dos Iguales.- USFIA Inc. Franquicias -ATENCIÓN!!!!

About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators 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. 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 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. !

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. 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. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators 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.

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. 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 · 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 Jan 11, 2021 · 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.

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Presentación de la Empresa por Teodoro Líder de España 11-07-2014.- Este Vídeo se Gravo directamente desde la Presentación de…

Steve Chen is its registered agent and its sole principal. 13. Alliance Financial Group, Inc. Alliance Financial Group, Inc. is a California corporation located at 135 East Live Oak Avenue in Arcadia, California.