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.
🤖 Quick Answer
What victim claim forms has the USFIA Receivership published?The USFIA Receivership has released victim claim forms and proof of claim instructions to assist investors who suffered losses. These forms are available in English and Chinese on the official USFIA Receivership website, enabling eligible claimants to document and submit their financial losses.
What is the Claims Bar Date for USFIA victims?
The Claims Bar Date for USFIA investors has been established as June 29th, 2018. All investors who experienced financial losses must submit their claim forms to the Receivership before this deadline to be eligible for compensation consideration.
What types of losses can USFIA victims claim?
Only actual losses representing initial investments can be claimed in the USFIA Receivership process. Ponzi-scheme returns of investment and reinvested ROI payments are explicitly barred according to the court-approved claims procedure.
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