Usfia gemcoin

2020年2月20日 USFIA称加密数字货币的价值是和公司的宝石销售数量挂钩的，但实际上，USFIA 并没有拥有或经营任何和宝石相关的产业，USFIA只是从供应商

Origin Invoice Declaration Money In The Bank Anthology Wiki RoboForexFTA . 22. Social Trading Overview; Gemcoin vs bitcoin Truckcoin TRK 0 Comments. Learn to Automate your Trades 2021-2-16 · “The GEMCOIN created by USFIA, is now positioned as the best alternative to Bitcoin because today it is the only digital currency with AFG’s support, based on a real measurable value: the equivalent in rare gemstones (Amber).” 2015-10-9 · GemCoin之所以如此轻易的骗取了这么多投资者的信任，据说是因为有曾任数届阿卡迪亚市市长的John Wuo的参与，这让很多投资者误以为GemCoin有政府背景。据传，Wuo曾公开大力推荐GemCoin，并与USFIA的首席执行官Steve Chen交好。 Visit the original article* Gemcoin founder Steve Chen was sentenced Monday to 10 years in federal prison for defrauding… 從去年9月初起，美洲礦業更名為美國富豪集團，由美國富豪貨幣基金發行珍寶幣Gemcoin。從公開資料上來看，很難界定薑昆在這個騙局中參與的程度有多深。但有一點可以肯定，美國富豪集團、美國投資聯盟集團（AFG）兩傢公司的實際控制人陳力及中美 Samburaj is Editor of CCN.com, one of the earliest and foremost publications covering blockchain, and financial technology news. Now focusing on Markets, Showbiz, Sports, and Gaming. 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 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 According to the reports, the USFIA had claimed that the Gemcoin, which did not exist actually, was backed by gems that were mined by the company, for the trading purpose. Investors were duped into buying USFIA investments in amounts ranging between $1,000 and $30,000 each.

15.12.2020

22. Social Trading Overview; Gemcoin vs bitcoin Truckcoin TRK 0 Comments. Learn to Automate your Trades 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 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 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. According to the reports, the USFIA had claimed that the Gemcoin, which did not exist actually, was backed by gems that were mined by the company, for the trading purpose. Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion.

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. 19 Feb 2020 As part of his plea agreement, Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that Receivership of USFIA. Welcome to the USFIA, Inc. Receivership Website This website was last EXHIBIT 219 GEM COIN BONUS SYSTEM [Dkt. No. 121-27] 20 Feb 2020 The mastermind behind the $147 million Gemcoin cryptocurrency scam, Inc. ( USFIA) which rewarded investors first with points, and then with 12 Jan 2021 He claimed that USFIA extracted amber and other gemstones from non-existent mines it “owned” in the United States, the Dominican Republic, 20 Feb 2020 As part of his plea agreement, Chen admitted to operating the U.S. Fine Investment Arts (USFIA), and promoting his gemcoin currency, which 19 Feb 2020 As part of his plea agreement, Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that 13 Jan 2021 Steve Chen will face justice for operating Gemcoin, a scam that made away with He founded US Fine Investment Arts Inc. (USFIA) in 2013—a 20 Feb 2020 Chen, who also went by Li Chen and Boss, was the founder of the U.S Fine Investment Arts Inc. (USFIA).

USFIA allegedly posed itself as a company that owns amber mines in the Dominican Republic. To further prove its claims, the company also distributed ambers —

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 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 Oct 05, 2015 · The SEC’s complaint alleges that Gemcoin’s parent company, Alliance Finance Group (AFG), and its subsidiary, United States Fine Investment Arts (USFIA), made bogus claims about owning mines in 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 Sep 18, 2015 · The same page reads: "The GemCoin was created by USFIA.inc company." Officials from the California Department of Business Oversight said they were investigating the company in relation to GemCoin. Oct 01, 2015 · USFIA claims those “hard assets” back Gemcoins.

This is a new digital virtual currency that was released September 2014 at on 5 cents and it's about to 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. 7. 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 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 Oct 05, 2015 · The SEC’s complaint alleges that Gemcoin’s parent company, Alliance Finance Group (AFG), and its subsidiary, United States Fine Investment Arts (USFIA), made bogus claims about owning mines in 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 Sep 18, 2015 · The same page reads: "The GemCoin was created by USFIA.inc company." Officials from the California Department of Business Oversight said they were investigating the company in relation to GemCoin. Oct 01, 2015 · USFIA claims those “hard assets” back Gemcoins. That is one reason Gemcoins are superior to Bitcoin and other digital currencies, USFIA has told investors.

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). Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. 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). The auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018.

He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. 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. 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.

19 Feb 2020 As part of his plea agreement, Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that Receivership of USFIA. Welcome to the USFIA, Inc. Receivership Website This website was last EXHIBIT 219 GEM COIN BONUS SYSTEM [Dkt. No. 121-27] 20 Feb 2020 The mastermind behind the $147 million Gemcoin cryptocurrency scam, Inc. ( USFIA) which rewarded investors first with points, and then with 12 Jan 2021 He claimed that USFIA extracted amber and other gemstones from non-existent mines it “owned” in the United States, the Dominican Republic, 20 Feb 2020 As part of his plea agreement, Chen admitted to operating the U.S. Fine Investment Arts (USFIA), and promoting his gemcoin currency, which 19 Feb 2020 As part of his plea agreement, Chen admitted to running and promoting U.S. Fine Investment Arts (USFIA), an Arcadia, Calif., company that 13 Jan 2021 Steve Chen will face justice for operating Gemcoin, a scam that made away with He founded US Fine Investment Arts Inc. (USFIA) in 2013—a 20 Feb 2020 Chen, who also went by Li Chen and Boss, was the founder of the U.S Fine Investment Arts Inc. (USFIA). He misled the investors to believe that 11 Jan 2021 Prosecutors have described USFIA as a Ponzi scheme and a multi-level marketing scheme. His guilty plea on one count of tax evasion and one 21 Feb 2020 Steve Chen confessed to commiting a Gemcoin fraud. Fine Investments Arts ( USFIA), a company that promised investors profits from amber USFIA allegedly posed itself as a company that owns amber mines in the Dominican Republic. To further prove its claims, the company also distributed ambers — 22 Sep 2015 B. The "Gemcoin" Offering.

Through an MLM scheme, the company first assigned reward points and then the Gemcoin digital currency to gullible investors. The company claimed to back the crypto-currency by gemstones which it produced from its mines. 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. 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 According to the reports, the USFIA had claimed that the Gemcoin, which did not exist actually, was backed by gems that were mined by the company, for the trading purpose. 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”.

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2015-6-28

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). 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.