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Usfia inc

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Jan 12, 2021 Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA) and six other companies that used the same address. Between July 

The United States Fashion Industry Association (USFIA) is dedicated to fashion made possible by global trade. USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. 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. License or Case Number: Date of Initial Action: 09/06/18 Defendants/Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne) Zhao Documents: 09/06/18 – Amended Desist & Refrain Order USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and its sole principal.

Usfia inc

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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. ! Sep 18, 2015 · Steve Chen will plead guilty to USFIA criminal fraud - Feb 21st, 2020; Steve Chen not opposing USFIA preliminary injunction - Oct 6th, 2015; USFIA Receiver seeks $5.3 million clawback from Steve Chen’s ex-wife - Oct 19th, 2017; Steve Chen’s wife relinquishes $3.2 million in stolen USFIA funds - Dec 1st, 2018 Nov 12, 2016 · The uncontroverted evidence here is that USFIA, Inc. (“USFIA”) directly or indirectly owns and operates amber mines in the Dominican Republic.

Feb 26, 2021 In this video, fashion label Stephen Jones has presented its FW21 collection at London Fashion Week (LFW). *Watch the video below.* Do you 

Usfia inc

USA. Contact: Telephone: +212 940-0600. Fax: +212  The United States Fashion Industry Association (USFIA) is dedicated to fashion made possible by global trade. Manish Malhotra.

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 

Usfia inc

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.

Sep 18, 2015 · Steve Chen will plead guilty to USFIA criminal fraud - Feb 21st, 2020; Steve Chen not opposing USFIA preliminary injunction - Oct 6th, 2015; USFIA Receiver seeks $5.3 million clawback from Steve Chen’s ex-wife - Oct 19th, 2017; Steve Chen’s wife relinquishes $3.2 million in stolen USFIA funds - Dec 1st, 2018 Nov 12, 2016 · The uncontroverted evidence here is that USFIA, Inc. (“USFIA”) directly or indirectly owns and operates amber mines in the Dominican Republic. From these mines, USFIA—a private company—extracts some of the world’s highest-quality amber, which it sells to customers for their own use and enjoyment. Jan 11, 2021 · Chen was the owner and CEO of U.S. Fine Investment Arts Inc. and six other companies that used the same Arcadia address.

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 GemCoin at nearly $200 million. After federal 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. Dec 28, 2015 · In September, Los Angeles-based USFIA Inc was raided by the Federal Bureau of Investigation in a pyramid scheme probe. Interestingly, the report said that when the raid was conducted at the USFIA 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.

Follow future shipping activity from Usfia Inc. 1.10.2015 Skip navigation Sign in. Search Presentación de la Empresa por Teodoro Líder de España 11-07-2014.- Este Vídeo se Gravo directamente desde la Presentación de… California resident Steve Chen and 13 California-based entities, including USFIA Inc., are at the center of the alleged scheme, the SEC said in a complaint filed in federal court in Los Angeles. According to the SEC’s complaint, USFIA and Chen’s other entities have raised more than $32 million from investors in and outside the U.S. since at Check USFIA, INC. USFIA, INC. is a company registered in United States. 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. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators Usfia Inc, California City (California City, California). 151 likes. USFIA Inc. propiedad de la EE.UU.

Usfia inc

GemCoin is a new digital currency distributed by USFIA, Inc. GemCoin, as the name suggests, is backed by the value of real gems. Is GemCoin really the world’s next BitCoin? Find out today in our USFIA, Inc. GemCoin review. What is GemCoin? GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine 21.02.2020 Usfia Inc, California City (California City, California). 152 likes. USFIA Inc. propiedad de la EE.UU.

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

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).