Usfia inc

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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.

N EW! FEBRUARY 5, 2021: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. … 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 12/05/18 – Settlement Agreement About the Licensee status 12. USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California.

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y China Consulta, especializados en piedras USFIA inc. Negocio 100% Legal. Convenio y Apoyo Político de los Estados Unidos con China. El el siguiente blog encontraras todo lo necesites. Su legalidad, i Usfia Inc - GemCoin.

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, 

Usfia inc

ENG. FR. Investment Group Group 6.12.2015 La moneda que ha creado la empresa usfia que se llama “Gemcoin” puede tener muchísimo más éxito que el bitcoin. Hay una razón muy clara que es que tiene un respaldo que tiene un producto 6.10.2015 Skype: BB_ITALIA Cell: 001 714 390 9481 E-mail: usfiaitalia@gmail.com Ecco la presentazione ufficiale Usfia italia Un azienda dove puoi raddoppiare i tuoi… The receiver, Mr Thomas A. Seaman, published his Second Report on Feb 26, stating he had discovered a money trail from USFIA Singapore to two US law firms hired to represent Mr Chen, a US citizen 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

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

Usfia inc

The auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018.

Usfia inc

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.

Usfia inc

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. An address in the US state of California is also provided, which is presumably where USFIA is being operated from.

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. Usfi Inc 110 W Walnut St Gardena CA 90248. Reviews (310) 768-1937 Website.

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. Usfia Inc. Shenzhen Hangshunxiangrui PACKAGING THE VASE Bill of lading: 2015-07-24 Usfia Inc. Usfia Inc. WOVEN OF 100%POLYESTER JACKETS, 256CTNS H. S. C ODE: 6203330099 JERSEY OF 35%COTTON AND 65%POL YESTER POLO SHIRTS, 142CTNS H. S. CODE: 61099090 50 Bill of lading: 2014-09-19 Usfia Inc. Amn Ltd. Chinese presentation.www.usfiainc.comcreatsucess@gmail.com 20.02.2020 US Customs Records Notifications available for Usfia Inc. See their past imports from Shenzhen Hangshunxiangrui, a supplier based in Hong Kong. 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.

Usfia, Inc. filed as an Articles of Incorporation in the State of California and is no longer active.This corporate entity was filed approximately ten years ago on Thursday, September 2, 2010 , according to public records filed with California Secretary of State. Usfia, Inc. is a California Domestic Corporation filed on September 2, 2010. The company's filing status is listed as Suspended and its File Number is C3251718. The Registered Agent on file for this company is Steve Chen and is located at 135 E Live Oak Ave Ste 100, Arcadia, CA 91006. ATENCIÓN!!!

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USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. Founded in 1989, USFIA works to 

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!!!! Emprendedores e Inversores – Compañía… Usfia, Inc. Overview. Usfia, Inc. filed as an Articles of Incorporation in the State of California and is no longer active.This corporate entity was filed approximately ten years ago on Thursday, September 2, 2010 , according to public records filed with California Secretary of State. Usfia, Inc. is a California Domestic Corporation filed on September 2, 2010. The company's filing status is listed as Suspended and its File Number is C3251718.

1. 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.

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. Usfia Inc. Shenzhen Hangshunxiangrui PACKAGING THE VASE Bill of lading: 2015-07-24 Usfia Inc. Usfia Inc. WOVEN OF 100%POLYESTER JACKETS, 256CTNS H. S. C ODE: 6203330099 JERSEY OF 35%COTTON AND 65%POL YESTER POLO SHIRTS, 142CTNS H. S. CODE: 61099090 50 Bill of lading: 2014-09-19 Usfia Inc. Amn Ltd. Chinese presentation.www.usfiainc.comcreatsucess@gmail.com 20.02.2020 US Customs Records Notifications available for Usfia Inc. See their past imports from Shenzhen Hangshunxiangrui, a supplier based in Hong Kong.

From July 2013 until September 2015, Chen fraudulently promoted and solicited USFIA investments, and he ultimately obtained approximately $147 million from victim 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 针对usfia, inc., alliance financial group, inc., amauction, inc., aborell mgmt i, llc, aborell advisors i, llc, aborell reit ii, llc, ahome real estate, llc, alliance ngn, inc., apollo reit i, inc., apollo reit ii, llc, amkey, inc., us china consultation association,和 quail ranch golf course, llc,或其子公司和附属公司,对于 Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more!