USFIA Receiver to hold claims meeting for investor victims
Still stalling about filing your USFIA victim claim? Got questions you need answered in person?
Well, you’re in luck.
The USFIA Receiver has announced the Receivership will be holding a “claims meeting” for USFIA investors on October 16th.
In order to make sure the maximum number of claims are filed, the Receiver will have a meeting open to all investors who need assistance with their claims.
The meeting will be at the Embassy Suites Hotel located at 211 E. Huntington Dr., Arcadia, CA at 2:00 p.m.
The meeting will last for several hours. Parking is complimentary.
The Receiver will bring a Chinese-speaking translator to help investors with their claims.
Other personnel from the Receiver’s office will also be on hand to personally assist you with filing your claims.
Please bring all of your investment documents with you to the meeting so that they can be reviewed at that time.
Note that this appears to be a final chance to file a claim, seeing as the submission deadline technically expired yesterday on October 1st.
No excuses guys. If I get even one email after the October 30th deadline bemoaning no chance to file a claim…
Update 7th November 2018 – A second claim extension deadline till January 4th, 2019 has been approved.
It seems as if a lot of victims still haven’t filed claims, because now the receiver is asking the court for an additional extension of time to file.
History tells us a substantial number of members will ‘NOT” file claims because they are serial ponzi players, have used fake details or don’t want to be traced or identified.
That’s interesting, I didn’t know that. I guess it means bigger refunds for the investors who do file claims, is that right?
Hello,
I just find this site and would like to know if it is always possible to fill a claim against USFIA?
Regards.
No there is a claim submission deadline, which expired yesterday (OCT 30th).
There is a motion to extend the deadline for a second time before the court. When I checked the docket a few days ago the motion had been taken under consideration.