topic:"US Fine Investment Arts, Inc. (USFIA)" found 4 records | Arcadia History Collection

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Documents reveal fraud case against Arcadia-based Gemcoin, a cryptocurrency investment scheme. The Securities and Exchange Commission's (SEC) ultimate goal is to make Gemcoin chief Steve Chen return alleged fraudulently acquired millions with interest, pay hefty fines, and ban him from the securities business.

https://arcadiahistory.andornot.com/en/permalink/newspaper34329

Newspaper: Arcadia Weekly

Date: October 8, 2015

Pages: p. 1, 16

Newspaper: Arcadia Weekly

Date: October 8, 2015

Pages: p. 1, 16

Subjects: Chen, Steve; Gemcoin (company); United States Securities and Exchange Commission (SEC); US Fine Investment Arts, Inc. (USFIA); Wuo, John

Item ID: 34522AN

Collection: Newspaper Index

Federal receiver released report #2 saying there is no indication USFIA's Gemcoin was legitimate.

https://arcadiahistory.andornot.com/en/permalink/newspaper34493

Newspaper: Arcadia Weekly

Date: March 10, 2016

Pages: p. 1, 23

Newspaper: Arcadia Weekly

Date: March 10, 2016

Pages: p. 1, 23

Subjects: Chen, Steve; Fraud; Gemcoin (company); Ponzi scheme; US Fine Investment Arts, Inc. (USFIA); United States Securities and Exchange Commission (SEC); Wuo, John

Item ID: 34685AN

Collection: Newspaper Index

Feds raid US Fine Investment Arts (USFIA) offices in Arcadia; Wuo's connections under more scrutiny.

https://arcadiahistory.andornot.com/en/permalink/newspaper34328

Newspaper: Arcadia Weekly

Date: October 1, 2015

Pages: p. 1, 16

Newspaper: Arcadia Weekly

Date: October 1, 2015

Pages: p. 1, 16

Subjects: Chen, Steve; Gemcoin (company); United States Securities and Exchange Commission (SEC); US Fine Investment Arts, Inc. (USFIA); Wuo, John

Item ID: 34521AN

Collection: Newspaper Index

SEC reports show Gemcoin, USFIA were set up to 'defraud investors.' USFIA claimed it had amber mines, millions in precious gems, and other assets to back up its digital currency called Gemcoin, but none of that was real.

https://arcadiahistory.andornot.com/en/permalink/newspaper34499

Newspaper: Pasadena Star News

Date: March 20, 2016

Pages: p. A5

Newspaper: Pasadena Star News

Date: March 20, 2016

Pages: p. A5

Subjects: Chen, Steven; Cryptocurrency; Fraud; Gemcoin (company); Liu, Long Z.; Ponzi scheme; US Fine Investment Arts, Inc. (USFIA); United States Securities and Exchange Commission (SEC); Wuo, John; Zhao, Jennifer aka Zhao, Li

Item ID: 34691AN

Collection: Newspaper Index