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20 records – page 1 of 1.

Thomas Seaman, investigator of alleged Gemcoin fraud, issues first report. It reveals mounting evidence of fraudulent activity by Arcadia businessman Steve Chen a.k.a. Li Chen or Chen Li, whose business was at 135 E. Live Oak Ave., currently in receivership.

https://arcadiahistory.andornot.com/en/permalink/newspaper34350
Newspaper
Arcadia Weekly
Date
November 26, 2015
Pages
p. 1, 16
More detail
Newspaper
Arcadia Weekly
Date
November 26, 2015
Pages
p. 1, 16
Subjects
Chen, Steve aka Li Chen or Chen Li
Chen, Mo
Gemcoin (company)
Seaman, Thomas
Zhao, Jennifer aka Li Zhao or Zhao Li
Item ID
34543AN
Collection
Newspaper Index
Less detail

Arcadia couple Edward Chen, aka Jianqiao Chen, Jian Qiao Chen, and Jian Chen aka Jing Jiang and Jean Jiang, accused of fraud involving defrauding investors through EB-5 visa schemes. The couple's companies raised more than $22.5 million from 45 Chinese investors, purportedly to build an interior design center in Ontario and a condominium building in Los Angeles. See also "Arcadia couple faces court hearing for stealing $12 million," Arcadia Weekly, p. 1,3 October 5, 2017.

https://arcadiahistory.andornot.com/en/permalink/newspaper34970
Newspaper
Pasadena Star News
Date
September 30, 2017
Pages
p. A3, A8
More detail
Newspaper
Pasadena Star News
Date
September 30, 2017
Pages
p. A3, A8
Subjects
Chen, Edward
Chen, Jian Qiao
Chen, Jianqiao
Crime and Criminals
Jiang, Jing
Jiang, Jean
Fraud
Item ID
35160AN
Collection
Newspaper Index
Less detail

Santa Anita Park on Verge of new era. New Santa Anita Park Chief Executive Officer (CEO) Mark Verge will re-institute its "Free Fridays" promotion. Starting this Friday and every Friday for the rest of the meet, all fans will be given free grandstand admission and the price for hot dogs, sodas and beer will be cut to $2. Previous CEO Greg Avioli resigned earlier this month.

https://arcadiahistory.andornot.com/en/permalink/newspaper32883
Newspaper
Pasadena Star News
Date
March 22, 2012
Pages
p. B1, B7
More detail
Newspaper
Pasadena Star News
Date
March 22, 2012
Pages
p. B1, B7
Subjects
Avioli, Greg
Chief Executive Officer (CEO)
Managers
Santa Anita Park--2011-2020
Verge, Mark
Item ID
33080AN
Collection
Newspaper Index
Less detail

Arcadia Christian School student Andre Chen heads to the National Spelling Bee.

https://arcadiahistory.andornot.com/en/permalink/newspaper34867
Newspaper
Arcadia Weekly
Date
May 4, 2017
Pages
p. 1, 13
More detail
Newspaper
Arcadia Weekly
Date
May 4, 2017
Pages
p. 1, 13
Subjects
Chen, Andre
National Spelling Bee
Item ID
35057AN
Collection
Newspaper Index
Less detail

Two Arcadia homes found by Arcadia Police Department to be used for indoor marijuana growing operations in the 1800 block of South Baldwin Avenue and the 300 block of West Woodruff Avenue. Gao Ming, 46-year-old male from Arcadia, Jia Hui Shen, 27-year-old male from El Monte, and Lan Lau, a 34-year-old female from Arcadia, were arrested and booked at Arcadia City Jail.

https://arcadiahistory.andornot.com/en/permalink/newspaper34081
Newspaper
Arcadia Weekly
Date
January 29, 2015
Pages
p. 15
More detail
Newspaper
Arcadia Weekly
Date
January 29, 2015
Pages
p. 15
Subjects
Crime and Criminals
Drugs
Lau, Lan
Marijuana
Ming, Gao
Shen, Jia Hui
Item ID
34275AN
Collection
Newspaper Index
Less detail

Arcadia firm GemCoin proves it owns amber mines in Caribbean, backing E-currency (cryptocurrency), despite earlier claims those mines did not exist. Still, there is no evidence GemCoin's digital currency had any revenue backing it beyond the funds generated from investors, according to court-appointed company tasked with going through U.S. Fine Investment Art Inc.'s books. Investigators found 300 acres of land in Dominican Republic, with a working mine, purchased for $373,000 in the name of CEO Steve Chen's brother Yan Chen.

https://arcadiahistory.andornot.com/en/permalink/newspaper34724
Newspaper
Pasadena Star News
Date
November 23, 2016
Pages
p. A1, A6
More detail
Newspaper
Pasadena Star News
Date
November 23, 2016
Pages
p. A1, A6
Subjects
Chen, Steve
Chen, Yan
Cryptocurrency
Gemcoin
U.S. Fine Investment Art Inc.
Item ID
34916AN
Collection
Newspaper Index
Less detail

Jackie Weisheng Chen, 48, of Arcadia, was sentenced to 1 year in federal prison for the counterfeit DVD trafficking of more than 30,000 DVDs with fake Dolby Laboratory Licensing Corporation trademarks.

https://arcadiahistory.andornot.com/en/permalink/newspaper33246
Newspaper
Pasadena Star News
Date
October 24, 2012
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
October 24, 2012
Pages
p. A5
Subjects
Chen, Jackie Weisheng
Crime and Criminals
Temia Media
Item ID
33443AN
Collection
Newspaper Index
Less detail

Wei Sheng "Jackie" Chen, 46, of Arcadia, owner of Tema Media Inc., and store manager Dong Qun Lin, 40, of Alhambra, were arrested for allegedly importing and selling Chinese movie DVDs bearing an allegedly counterfeit Dolby Digital trademark. They were charged for the federal crime of trafficking in counterfeit goods. If convicted, Chen and Lin each face a maximum possible sentence of 10 years in federal prison.

https://arcadiahistory.andornot.com/en/permalink/newspaper32407
Newspaper
Pasadena Star News
Date
May 25, 2011
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
May 25, 2011
Pages
p. A3
Subjects
Chen, Wei Sheng "Jackie"
Counterfeits
Crime and Criminals
Lin, Dong Qun
Item ID
32605AN
Collection
Newspaper Index
Less detail

Arcadia High School students Alex Chung, Alex Chen, Darius Jing and Joshua Ma have their own hip streetwear brand called The Faculty Clothing Company.

https://arcadiahistory.andornot.com/en/permalink/newspaper35098
Newspaper
Arcadia Weekly
Date
March 1, 2018
Pages
p. 1, 12
More detail
Newspaper
Arcadia Weekly
Date
March 1, 2018
Pages
p. 1, 12
Subjects
Arcadia High School students
Entrepreneurs
Chen, Alex
Chung, Alex
Jing, Darius
Ma, Joshua
Item ID
35286AN
Collection
Newspaper Index
Less detail

Santa Anita Park will reduce its work force by merging departments. More than 100 full-time and seasonal positions will be affected--including some layoffs and some full-time positions becoming part-time positions, said Greg Avioli, CEO and President of Stronach Entertainment, the track's parent company. The shift to off-track betting and account wagering has brought less revenue to the race track.

https://arcadiahistory.andornot.com/en/permalink/newspaper32559
Newspaper
Pasadena Star News
Date
October 6, 2011
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
October 6, 2011
Pages
p. A1, A4
Subjects
Avioli, Greg
Economy
Employees
Haines, George
Horse racing industry
Santa Anita Park--2011-2020
Item ID
32758AN
Collection
Newspaper Index
Less detail

Dajin Tang, 52, employee of Arcadia-based Millennium Trucking Company filed a negligence lawsuit against his employer and his supervisor Xu Chen. Tang was involved in a crash near Rockwood, Tennessee. The suit alleges his employer forced him to wait a week to get medical care, after he was seriously hurt.

https://arcadiahistory.andornot.com/en/permalink/newspaper34162
Newspaper
Pasadena Star News
Date
May 5, 2015
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
May 5, 2015
Pages
p. A5
Subjects
Millennium Trucking Company
Chen, Xu
Lawsuits
Tang, Dajin
Item ID
34356AN
Collection
Newspaper Index
Less detail

Arcadia man Larry Roger Beck, 66 years old, was sentenced to 5 years in prison for killing his girlfriend's toddler son in Louisville, Kentucky 43 years ago. He admitted to shaking the 20-month old Michael Sanders, which was a factor that caused the child's death.

https://arcadiahistory.andornot.com/en/permalink/newspaper34351
Newspaper
Pasadena Star News
Date
October 14, 2015
Pages
p. A9
More detail
Newspaper
Pasadena Star News
Date
October 14, 2015
Pages
p. A9
Subjects
Beck, Larry Roger
Crimes and criminals
Manslaughter
Item ID
34544AN
Collection
Newspaper Index
Less detail

Santa Anita Park is making a bid for the 2012 Breeders' Cup. Former Breeders' Cup CEO Greg Avioli has taken over as Chief Executive Officer of Stronach Entertainment, and now oversees Stronach Group's race tracks and other assets. Avioli's experience brings strength to Santa Anita Park's bid. Santa Anita Park last hosted the Breeders' Cup in 2008 and 2009. The city of Arcadia gets one-third of 1 percent of all monies bet on the track. The event generated nearly $57,000 in betting handle in 2008 and nearly $58,000 in 2009 for the city.

https://arcadiahistory.andornot.com/en/permalink/newspaper32461
Newspaper
Pasadena Star News
Date
July 13, 2011
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
July 13, 2011
Pages
p. A1, A4
Subjects
Avioli, Greg
Breeders' Cup
Horses and horse racing
Santa Anita Park--2011-2010
Item ID
32649AN
Collection
Newspaper Index
Less detail

Arcadia police officer Luis Vicuna received the Arcadia Police Department's Life Saving Medal last week for helping save the life of 76-year old James Chen, who collapsed at the Arcadia Sports Fitness Club late last year. Pictured are Arcadia Police Chief Robert Sanderson, Officer Luis Vicuna and Captain Gene Gioia.

https://arcadiahistory.andornot.com/en/permalink/newspaper31928
Newspaper
Pasadena Star News
Date
March 9, 2010
Pages
p. A6
More detail
Newspaper
Pasadena Star News
Date
March 9, 2010
Pages
p. A6
Subjects
Chen, James
Gioia, Gene
Heroes
Sanderson, Robert
Vicuna, Luis
Item ID
32125AN
Collection
Newspaper Index
Less detail

Too much chlorine in the pool at Arcadia County Park sent 17 people to hospitals yesterday. None of the victims was seriously hurt in the morning incident, which happened during a free swim session. Most experienced trouble breathing and eye pain.

https://arcadiahistory.andornot.com/en/permalink/newspaper32111
Newspaper
Pasadena Star News
Date
July 20, 2010
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
July 20, 2010
Pages
p. A1, A4
Subjects
Arcadia County Park -- swimming pool
Item ID
32308AN
Collection
Newspaper Index
Less detail

A recent report filed in federal court says Gemcoin's scam collected $164 million. Initially, investigators linked Gemcoin to $32 million in fraudulent investment. Steven Chen, his company U.S. Fine Investment Arts Inc., and Gemcoin (digital currency backed by precious gem reserves and amber mines) are accused of a "worldwide pyramid scheme."

https://arcadiahistory.andornot.com/en/permalink/newspaper34615
Newspaper
Pasadena Star News
Date
July 24, 2016
Pages
p. A7
More detail
Newspaper
Pasadena Star News
Date
July 24, 2016
Pages
p. A7
Subjects
Chen, Steven
Crime and Criminals
Fraud
Gemcoin
Seaman, Thomas
U.S. Fine Investment Arts Inc.
Item ID
34807AN
Collection
Newspaper Index
Less detail

Feds seize assets of US Fine Investment Arts (USFIA), a company that sells GemCoin, a digital currency that is purportedly backed by amber and other precious gems. Arcadia City Councilman John Wuo has denied any connection to the company. Securities and Exchange Commission served a temporary restraining order against USFIA and CEO Steven Chen. USFIA is under scrutiny for allegedly defrauding investors.

https://arcadiahistory.andornot.com/en/permalink/newspaper34316
Newspaper
Pasadena Star News
Date
September 30, 2015
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
September 30, 2015
Pages
p. A1, A4
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34509AN
Collection
Newspaper Index
Less detail

Documents reveal fraud case against Arcadia-based Gemcoin, a cryptocurrency investment scheme. The Securities and Exchange Commission's (SEC) ultimate goal is to make Gemcoin chief Steve Chen return alleged fraudulently acquired millions with interest, pay hefty fines, and ban him from the securities business.

https://arcadiahistory.andornot.com/en/permalink/newspaper34329
Newspaper
Arcadia Weekly
Date
October 8, 2015
Pages
p. 1, 16
More detail
Newspaper
Arcadia Weekly
Date
October 8, 2015
Pages
p. 1, 16
Subjects
Chen, Steve
Gemcoin (company)
United States Securities and Exchange Commission (SEC)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34522AN
Collection
Newspaper Index
Less detail

Representative David Dreier (R-San Dimas) announced his nominees for U.S. military academies. From Arcadia, he has nominated Alex Wei Lee and Gregory Mak for the U.S. Air Force Academy in Colorado Springs, CO.; Patrick Chen, Alex Wei Lee and Casey Thompson for the U.S. Naval Academy at Annapolis, MD.; Kenneth Moore to U.S. Merchant Marine Academy at Kings Point, NY.

https://arcadiahistory.andornot.com/en/permalink/newspaper32760
Newspaper
Pasadena Star News
Date
January 5, 2012
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
January 5, 2012
Pages
p. A5
Subjects
Chen, Patrick
Dreier, David
Lee, Alex Wei
Mak, Gregory
Military schools
Moore, Kenneth
Thompson, Casey
Item ID
32957AN
Collection
Newspaper Index
Less detail

California State Treasurer John Chiang and Arcadia leaders shower accolades at the groundbreaking of Le Meridien, One Gallop Way. It is a $300 million hotel and mixed-use development on seven acres, opposite Santa Anita Park race track. Developer Chateau Group USA held the ceremonal groundbreaking on June 27. Le Meridien is a Marriott brand. CEO Eric Chen spoke. Architects Orange, interior design firm Linda Snyder Associates and construction company Snyder Langston have been tapped to work this project. To open in 2020.

https://arcadiahistory.andornot.com/en/permalink/newspaper35211
Newspaper
Arcadia Weekly
Date
June 28, 2018
Pages
p. 1, 10
More detail
Newspaper
Arcadia Weekly
Date
June 28, 2018
Pages
p. 1, 10
Subjects
Chateau Group
Chen, Eric
Chiang, John
Hotels and motels
Le Meridien
Marriott
Item ID
35400AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.