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USFIA Ponzi fraud balloons out to $164 million

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On July 7th the USFIA Receiver filed his third report and recommendations. Spanning the first quarter of 2016, the Receiver’s report covers the scope of USFIA’s business operations, the legitimacy of USFIA, seized real-estate, Steve Chen’s lawyer funds, USFIA investor funds spent on Chen’s family and a Mercedes S550 belonging to Chen. The scope of USFIA’s [Continue reading…]

Source: USFIA Ponzi fraud balloons out to $164 million

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Attraction Marketing System
Attraction Marketing System