USFIA victim claim forms published, proof of claim instructions provided
The USFIA Receivership has published victim claim forms and proof of claim instructions.
The Claims Bar Date has been set for June 29th, 2018, meaning any USFIA investors who lost money must file their claim before that date.
Note that only real losses (initial investments) are able to be claimed, Ponzi ROIs and reinvested ROI payments are barred as per the court-approved claims process.
Victims must also be able to demonstrate actual losses (verbal proof is not enough).
Claim forms in both English and Chinese are available on the USFIA Receivership website.
Again, these forms must be submitted to the Receivership by June 29th.