Gemcoiny steve chen

Genealogy profile for Steve Chen Steve Chen (1906 - 1955) - Genealogy Genealogy for Steve Chen (1906 - 1955) family tree on Geni, with over 200 million profiles of ancestors and living relatives.

Steve Chen defrauded investors of over $147 million. Steve Chen, also known as “Li Chen” and “Boss”, pleaded guilty in June 2020 to one count of conspiracy to commit wire fraud and one count of tax evasion. Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA) and six other companies that used the same address. Gemcoin founder Steve Chen, the prime mover in the one hundred and forty-seven million US dollars ($147 million) fraud that resulted in defrauding of over seventy thousand victims worldwide, has confessed to wire fraud and tax evasion, the Department of Justice (DOJ) reported on Wednesday. Steve Chen unlawfully obtained $147 million from thousands of investors who became victims of its fraudulent GemCoin crypto scheme. He was sentenced to prison by U.S. District Judge John F. Walter., who found that he promoted a massive scam using a “litany of lies.” Steve Chen, the founder, and CEO of GemCoin has been sentenced to ten years imprisonment for his involvement in the crypto Ponzi scheme.

13.06.2021

For more information, please check out these links!www.stevenchenmusic.comwww.facebook.com/never3818www.twitter.com/stevenchenmusicSteven endorses:PAISTE CYM Steve Chen, the person behind the $147 million Gemcoin fraud of 2013-2015, agreed to plead guilty Wednesday to tax evasion and conspiracy to commit wire fraud. Chen, a resident of Southern California, will face a minimum of 10 years in prison. The company had peddled investors its ’Gemcoin’ digital currency, backed by gemstones that did not actually exist, duping nearly 70,000 investors. View Steven Chen’s profile on LinkedIn, the world's largest professional community. Steven has 1 job listed on their profile.

Jun 30, 2009

After graduating from ‘Illinois Mathematics and Science Academy’, where he finished high school, he attended the ‘University of Illinois at Urbana- Champaign’. View Steven Chen’s profile on LinkedIn, the world’s largest professional community. Steven has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Steven’s Steven T Chen, age 37, Austin, TX 78705 View Full Report Known Locations: Austin TX, 78705, San Jose CA 95110, Forest Hills NY 11375 Possible Relatives: Steven Tai Chang, Tao Chen, Chou Chen Steve Chen quit college to work for PayPal and then Facebook before founding YouTube.

Steven T Chen, age 37, Austin, TX 78705 View Full Report Known Locations: Austin TX, 78705, San Jose CA 95110, Forest Hills NY 11375 Possible Relatives: Steven Tai Chang, Tao Chen, Chou Chen

Steven Chen is on Facebook. Join Facebook to connect with Steven Chen and others you may know. Facebook gives people the power to share and makes the For more information, please check out these links!www.stevenchenmusic.comwww.facebook.com/never3818www.twitter.com/stevenchenmusicSteven endorses:PAISTE CYM View phone numbers, addresses, public records, background check reports and possible arrest records for Steve Chen in Virginia (VA).

Born: 1978 Birthplace: Taipei, Taiwan. Gender: Male Race or Ethnicity: Asian Occupation: Business.

USFIA hold GemCoin gala at Steve Chen McMansion Sep.18, 2015 in USFIA Despite denials from USFIA that they are running the GemCoin Ponzi scheme, video footage has emerged clearly suggesting otherwise. The footage is dated September 1st and appears to be a gathering of VIP GemCoin investors, who were trucked in via minivan: Gemcoin founder Steve Chen was sentenced Monday to 10 years in federal prison for defrauding tens of thousands of investors in one of the largest early cryptocurrency investment schemes. In 2005, Chad Hurley, Jawed Karim and Chen founded YouTube, with Chen having the position of chief technology officer. In June 2006, Chen was named by Business 2.0 as one of "The 50 people who matter now" in business. On October 16, 2006, Chen and Hurley sold YouTube to Google, Inc. for $1.65 billion.

Steven was accepted into the Berklee College of Music as a drum set principal in 2010 and graduated with a Bachelors Degree in Professional Music in 2013 at age twenty. Steve Chen, CPA, PC (陳石琳會計師事務所) The firm was established by Steve Chen, CPA, 陳石琳會計師, in 1989. It has been providing quality, personalized financial guidance to local individuals and businesses. Our expertise ranges from basic tax management and accounting services to more in-depth services such as compilations Find Steve Chen in the United States. We found 156 entries for Steve Chen in the United States. The name Steve Chen has over 145 birth records, 8 death records, 22 criminal/court records, 596 address records, 131 phone records and more.

See the complete profile on LinkedIn and discover Steven’s connections and jobs at similar companies. The second best result is Steve W Chen age 60s in Bellflower, CA in the Bellflower neighborhood. They have also lived in Cerritos, CA and Carson, CA. Steve is related to Nancy L Chen and Lisa Y Chen as well as 3 additional people. Select this result to view Steve W Chen's phone number, address, and more.

Find real estate agent & Realtor® Steve Chen in Irvine, CA on realtor.com®, your source for top rated real estate professionals. Steve Chen in Georgia We found 23 results for Steve Chen in Acworth, Alpharetta, and 24 other Georgia cities. People Search, Background Checks, Criminal Records, Contact Information, Public Records & More It looks like we don't have any Biography for Steven Chen yet.. Be the first to contribute!

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Genealogy profile for Steve Chen Steve Chen (1906 - 1955) - Genealogy Genealogy for Steve Chen (1906 - 1955) family tree on Geni, with over 200 million profiles of ancestors and living relatives.

Steve breathes life into his imagery whether creating award winning images for Fortune 500 companies, advertising campaigns for the country's leading Steve Chen is Adviser at GV Management Co. LLC. View Steve Chen’s professional profile on Relationship Science, the database of decision makers. Steve Chen in Georgia We found 23 results for Steve Chen in Acworth, Alpharetta, and 24 other Georgia cities. People Search, Background Checks, Criminal Records, Contact Information, Public Records & More 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 Gemcoin founder Steve Chen was sentenced Monday to 10 years in federal prison for defrauding tens of thousands of investors in one of the largest and earliest cryptocurrency investment schemes. Chen reportedly used the proceeds to buy homes and pay for a gambling habit. Possible outcome. Steve Chen, a 62-year-old resident of Southern California stands to face a minimum of 10 years in prison, according to the Department of Justice .