Usfia inc

1981

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.

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. Contact, Name, Phone, Email. License or Case Number: Date of Initial Action: 09/06/18.

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Feb 20, 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  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  Nov 9, 2020 The United States Fashion Industry Association (USFIA) Statement on USFIA congratulates President-elect Joe Biden on his election as the 46th Florida A&M Athletics And NIKE, Inc. Team Up For Six-Year Partnershi Jan 11, 2021 Chen admitted in his plea agreement that he falsely promoted USFIA as a successful multi-level marketing company that extracted amber and  Feb 8, 2021 As Customs Broker Partner in 2020, GEODIS kept USFIA members and Road Transport) coupled with the company's truly global reach  Steve Chen, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate,  Feb 20, 2020 Inc. (USFIA) which rewarded investors first with points, and then with based on the company's gemstone sales, in reality, the USFIA did not  David arranz ortega. socio inversor. usfia.inccristo rey. Valladolid y alrededores, EspañaMás de 500 contactos.

According to his plea agreement, 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. From July 2013 until September 2015, Chen fraudulently promoted and solicited USFIA investments, and he ultimately obtained approximately $147 million from victim

Usfia inc

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. claims meeting for investors of usfia, steve chen, et al, to be held october 16, 2018 In order to make sure the maximum number of claims are filed, the Receiver will have a meeting open to all investors who need assistance with their claims.

ATENCIÓN!!! Emprendedores e Inversores - Legalidad y Garantía de la Compañía avalada Política y Económicamente por dos…

Usfia inc

Chinese presentation.www.usfiainc.comcreatsucess@gmail.com USFIA Inc, Legalidad y Garantía de la Compañía Hemos descubierto una empresa en la cual se puede invertir en ámbar, obtener ingresos pasivos e ingresos con red de mercadeo.

Menu & Reservations Make Reservations . Order Online Tickets Tickets See Availability Oct 01, 2015 · The DBO issued an enforcement order against US Fine Investment Arts, Inc. (USFIA) and three of the firm’s executives that alleges they have unlawfully sold securities without the DBO’s approval, and lied to and misled investors in offering and selling the securities. The complaint filed in a Los Angeles federal court accuses CA based US Fine Investment Arts Inc. (“USFIA”) its principal Steve Chen and 12 affiliated businesses of misleading investors about a lucrative initial public offering (“IPO”) for USFIA that never occurred and about claims to own or control amber deposits worth billions of dollars. The United States Fashion Industry Association (USFIA) represents the fashion industry: textile and apparel brands, retailers, importers, and wholesalers based in the United States and doing business globally. Oct 06, 2015 · The Securities and Exchange Commission has filed fraud charges and obtained asset freezes against California resident Steve Chen and 13 California-based entities, including USFIA Inc., for operating a worldwide pyramid scheme. Jul 01, 2015 · Gemcoin is the creation of Arcadia-based companies USFIA Inc., which stands for US Fine Investment Arts, and its parent Alliance Financial Group, or AFG. Both companies are connected to the US-China Consultation Association, which like AFG and USFIA is located in a posh office complex at 135 E. Live Oak Ave. This website has been established to facilitate efficient communications between investors, creditors, former employees, and other interested parties and potential claimants of USFIA, Inc., all of its subsidiaries and affiliates (the "Receivership Entities"), and Thomas Seaman (the "Receiver") who is serving as their permanent Receiver. The United States Fashion Industry Association (USFIA) is dedicated to fashion made possible by global trade.

Usfia inc

Welcome to the USFIA, Inc. Receivership Website This website was last updated: March 11, 2021. 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.

From July 2013 until September 2015, he fraudulently promoted and solicited 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. USFIA Inc. www. usfiamlm.com Is not authorised to provide the investment services detailed in paragraph 1 and in letters a), b), d), f) and g) of paragraph 2 of Article 63 of the Spanish Securities Market Act, which includes investment advice, in relation to the financial instruments detailed in article 2 of the said Act, including, to such 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). 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.

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  For example: A company creates a new token or coin and sells it to investors in exchange for a cryptocurrency with a higher In the Matter of USFIA, Inc., et al. Nov 17, 2020 the US Fashion Industry Association (USFIA) – to help advance human rights worldwide, which includes stopping the practice of forced labor. The Compliance Map Gensuite LLC GreenSoft Technology Inc. iPoint Ropes Study Center (T.I.C.); United States Fashion Industry Association (USFIA)  Sep 12, 2020 In a report by the USFIA, 90 percent of fashion firms plan to increase their new job positions especially in the manufacturing and supply chain area: USFIA Gap Inc to close 225+ stores globally as sales continue t USFIA has also appointed Stefanie Rotta, Senior Director of Global Sourcing & Operations for URBN Inc., which includes Urban Outfitters, Anthropologie, Free  Dec 2, 2020 Copyright© 2021 by Warren Communications News, Inc. Reproduction or retransmission in any form, without written permission, is a violation  Jasper, Chairman & Chief Executive Officer, Unifi Inc., on the state of the U.S. States Fashion Industry Association (USFIA), on the rebranding of the USFIA,  美国富豪货币基金(USFIA INC) Mar 9, 2016 A local gemstone investment company, whose director is being investigated " We just collect stock from them (USFIA Inc.) the amber stones. Oct 5, 2015 Essentially, Chen falsely promoted Arcadia-based USFIA as a marketing company owing large amber mines in the Dominican Republic and  Aug 2, 2017 Gap Inc. Latest US Brand to Join CanopyStyle to Eliminate between Canopy and the US Fashion Industry Association (USFIA), and its 200  May 16, 2016 Michael Singer, new chairman of the USFIA, plans to draw on his developing strategies on sustainability for the company and said in that  Nov 2, 2015 its parent company Alliance Financial Group, Inc., its subsidiary US Fine Investment Arts, Inc. (“USFIA”), along with other related companies,  The latest Tweets from USFIA (@usfashion). The United States Fashion Industry Association (USFIA) represents brands, retailers, importers, and wholesalers  GEODIS USA, USFIA's Customs Broker Partner for 2020-2021, offers customs The Council of Fashion Designers of America, Inc. (CFDA), founded in 1962 by  HUGO BOSS Fashions, Inc. 55 Water Street Floor 48. New York, NY 10041.

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. According to his plea agreement, 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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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 

Valladolid y alrededores, EspañaMás de 500 contactos. 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  For example: A company creates a new token or coin and sells it to investors in exchange for a cryptocurrency with a higher In the Matter of USFIA, Inc., et al. Nov 17, 2020 the US Fashion Industry Association (USFIA) – to help advance human rights worldwide, which includes stopping the practice of forced labor.

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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. 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.

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.