SEC vs. Steve Chen USFIA trial scheduled for January 2017


May 2, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News



Steve Chen USFIA Scam Alert

SEC vs. Steve Chen USFIA trial scheduled for January 2017

Posted: 01 May 2016 07:09 PM PDT

Following a Joint Report filed by the SEC, USFIA and Steve Chen, a trial date has been scheduled for January 10th, 2017 Note that this is the SEC civil action against USFIA and Chen, with details of criminal proceedings yet to surface. The Joint Report was filed on April 11th and is a run down [Continue reading…] Source: SEC vs. USFIA trial scheduled for January 2017
Chen’s position is that, given the wide breadth of the allegations in this case, and the conflicting interests raised by the matters addressed in the Motion to Stay, a November 2016 discovery cut-off is not realistic.
has requested that the receiver preserve all amber or gem stones seized from USFIA.
To the extent Chen continues to rely on such a defense, the SEC’s position is that it will seek discovery of any otherwise privileged communications relied upon by Chen in support of this affirmative defense, to the extent permissible by law.

Read the full article and join in the discussion over at BehindMLM.

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