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20 records – page 1 of 1.

Feds move to seize homes in San Gabriel Valley, Rancho Cucamonga. The properties were allegedly purchased with millions in proceeds from what FBi investigators said was a fraudulent visa program. Victoria Chan and her father Tat Chan exploited the EB-5 visa program which offers legal permanent residence in the U.S. for foreign nationals who make job-creating investments of $500,000 or more in U.S. companies.

https://arcadiahistory.andornot.com/en/permalink/newspaper34889
Newspaper
Pasadena Star News
Date
May 26, 2017
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
May 26, 2017
Pages
p. A5
Subjects
California Investment Immigration Fund
Chan, Tat
Chan, Victoria
EB-5 Visa Program
Fraud
Item ID
35079AN
Collection
Newspaper Index
Less detail

Arcadia's Beverly Chan to be inducted into BIOLA University's Honor Society Epsilon Kappa Epsilon (EKE).

https://arcadiahistory.andornot.com/en/permalink/newspaper35029
Newspaper
Arcadia Weekly
Date
December 14, 2017
Pages
p. 10
More detail
Newspaper
Arcadia Weekly
Date
December 14, 2017
Pages
p. 10
Subjects
Chan, Beverly
Item ID
35220AN
Collection
Newspaper Index
Less detail

The family of John Chan has sued the City of Arcadia, three of its police officers, and Lisa Welchert, the driver of the car that killed Chan last February 9.

https://arcadiahistory.andornot.com/en/permalink/newspaper27174
Newspaper
Arcadia Weekly
Date
January 27, 2000
Pages
p. 1
More detail
Newspaper
Arcadia Weekly
Date
January 27, 2000
Pages
p. 1
Subjects
Automobile accidents
Chan, John
Drunk Driving
Lawsuits
Murder
Welchert, Lisa M.
Item ID
27372AN
Collection
Newspaper Index
Less detail

Lisa Melinda Welchert was convicted on charges related to an Arcadia traffic fatality on February 9, 1999 that killed John Chan. The police were not held liable.

https://arcadiahistory.andornot.com/en/permalink/newspaper27505
Newspaper
Arcadia Weekly
Date
May 4, 2000
Pages
p. 1
More detail
Newspaper
Arcadia Weekly
Date
May 4, 2000
Pages
p. 1
Subjects
Automobile accidents
Drunk Driving
Murder
Lawsuits
Chan, John
Welchert, Lisa Melinda
Item ID
27703AN
Collection
Newspaper Index
Less detail

Lisa Welchert, who crashed into a station wagon, killing John Chan, while driving drunk, was sentenced to 13 years in prison for gross vehicular manslaughter while intoxicated.

https://arcadiahistory.andornot.com/en/permalink/newspaper27513
Newspaper
Arcadia Weekly
Date
May 25, 2000
Pages
p. 1
More detail
Newspaper
Arcadia Weekly
Date
May 25, 2000
Pages
p. 1
Subjects
Automobile accidents
Drunk Driving
Lawsuits
Murder
Chan, John
Welchert, Lisa
Item ID
27711AN
Collection
Newspaper Index
Less detail

A photo shows Rose Court finalists for the 2007 Tournament of Roses Parade. Shown are two girls from Arcadia High School: Ashlie Chan and Stephanie Garcia.

https://arcadiahistory.andornot.com/en/permalink/newspaper30223
Newspaper
Pasadena Star News
Date
October 6, 2006
Pages
p. A1
More detail
Newspaper
Pasadena Star News
Date
October 6, 2006
Pages
p. A1
Subjects
Chan, Ashlie
Garcia, Stephanie
Rose Court
Tournament of Roses Parade - 2001-2010
Item ID
30410AN
Collection
Newspaper Index
Less detail

William Chan and Scott Chen are co-owners of the Arcadia Badminton Club, a new 17-court badminton club on Lower Azusa Road. It is the largest badminton club in the United States.

https://arcadiahistory.andornot.com/en/permalink/newspaper30705
Newspaper
Pasadena Star News
Date
September 3, 2007
Pages
p. News 1, 8
More detail
Newspaper
Pasadena Star News
Date
September 3, 2007
Pages
p. News 1, 8
Subjects
Badminton
Business and Industry
Chan, William
Chen, Scott
Chinese Americans
Racket sports
Sports clubs
Item ID
30893AN
Collection
Newspaper Index
Less detail

Seven of thirty-three finalists will be chosen for the Rose Queen and her Royal Court next week. Two finalists, Stacie Chan and Tiffany Lu, are from Arcadia High School.

https://arcadiahistory.andornot.com/en/permalink/newspaper29733
Newspaper
Pasadena Star News
Date
October 8, 2005
Pages
p. A1
More detail
Newspaper
Pasadena Star News
Date
October 8, 2005
Pages
p. A1
Subjects
Tournament of Roses Parade -- 2001-2010
Rose Queen -- 2006 -- finalists
Royal Court
Chan, Stacie
Lu, Tiffany
Item ID
29918AN
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

Arcadia Ultimate Automotive has been served with a lawsuit from Trevor Law Group accusing the shop of operating without a license. The law firm based in Beverly Hills is filing frivolous suits with mainly small, minority-owned businesses especially automobile repair shops that lack resources to have a legal battle but will settle instead.

https://arcadiahistory.andornot.com/en/permalink/newspaper24649
Newspaper
Pasadena Star News
Date
October 13, 2002
Pages
p. B1
More detail
Newspaper
Pasadena Star News
Date
October 13, 2002
Pages
p. B1
Subjects
Lawsuits
Trevor Law Group
Arcadia Ultimate Automotive
Fraud
Item ID
24839AN
Collection
Newspaper Index
Less detail

Arcadia firm US Fine Investment Arts (USFIA) is charged in fraud. Securities and Exchange Commission (SEC) alleges operator used GemCoin in a worldwide pyramid scheme, allegedly bilking investors out of $32 million.

https://arcadiahistory.andornot.com/en/permalink/newspaper34317
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
More detail
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34510AN
Collection
Newspaper Index
Less detail

Westfield, Santa Anita Shoppingtown, and Santa Anita Fashion Park, are the three plaintiffs in a lawsuit against the City of Arcadia, the City Council, and developer Rick Caruso, aimed at stopping the new mall The Shops at Santa Anita. Plaintiffs allege the environmental study done was flawed. Assistant City Manager Don Penman said the study was the most thorough one he had ever seen.

https://arcadiahistory.andornot.com/en/permalink/newspaper30546
Newspaper
Pasadena Star News
Date
May 18, 2007
Pages
p. Local 1
More detail
Newspaper
Pasadena Star News
Date
May 18, 2007
Pages
p. Local 1
Subjects
Caruso, Rick
Caruso Affiliated
Lawsuits
Malls
Mall war
Shops at Santa Anita
Westfield Shoppingtown Santa Anita
Item ID
30734AN
Collection
Newspaper Index
Less detail

A jury convicted DeQiang Song, 24 of Monterey Park, of the kidnapping and attempted murder of a 21-year-old woman, who he knew through a mutual friend, after taking her on a trip to Westfield Santa Anita shopping mall in Arcadia on September 8, 2010. He then took her to a remote area of desert in San Bernardino County and bound her, strangled her, sliced her throat with a knife and left her for dead. She survived. Song asked the victim's father for $10,000 in ransom money. He will be sentenced April 26 in Alhambra Superior Court.

https://arcadiahistory.andornot.com/en/permalink/newspaper32887
Newspaper
Pasadena Star News
Date
March 17, 2012
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
March 17, 2012
Pages
p. A1, A4
Subjects
Crime and Criminals
Song, DeQiang
Item ID
33084AN
Collection
Newspaper Index
Less detail

SEC reports show Gemcoin, USFIA were set up to 'defraud investors.' USFIA claimed it had amber mines, millions in precious gems, and other assets to back up its digital currency called Gemcoin, but none of that was real.

https://arcadiahistory.andornot.com/en/permalink/newspaper34499
Newspaper
Pasadena Star News
Date
March 20, 2016
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
March 20, 2016
Pages
p. A5
Subjects
Chen, Steven
Cryptocurrency
Fraud
Gemcoin (company)
Liu, Long Z.
Ponzi scheme
US Fine Investment Arts, Inc. (USFIA)
United States Securities and Exchange Commission (SEC)
Wuo, John
Zhao, Jennifer aka Zhao, Li
Item ID
34691AN
Collection
Newspaper Index
Less detail

Deqiang Song, 26, of Monterey Park, gets life in prison without possibility of parole, for the crime of kidnapping for ransom, and a second sentence of life in prison plus four years, for the attempted murder of his then 21-year-old victim. Song met his victim through a mutual friend and took her to Westfield Santa Anita mall in Arcadia on September 8, 2010. Then he took her to a remote area of desert in San Bernardino County. He strangled the woman and slit her throat. He called her father for ransom. She survived.

https://arcadiahistory.andornot.com/en/permalink/newspaper32970
Newspaper
Pasadena Star News
Date
May 11, 2012
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
May 11, 2012
Pages
p. A5
Subjects
Crime and Criminals
Song, DeQiang
Trials
Item ID
33167AN
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

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

41-year-old female Xiaolin Li, a resident of Arcadia, was stabbed and murdered on January 7, 2014 at an apartment in the 900 block of Arcadia Avenue. The arrested suspect was identified as the victim's father-in-law Li Zhu, a 68-year-old resident of Arcadia. The motive appears to be related to an on-going dispute within the family. The victim and suspect resided together.

https://arcadiahistory.andornot.com/en/permalink/newspaper33720
Newspaper
Arcadia Weekly
Date
January 9, 2014
Pages
p. 1, 18
More detail
Newspaper
Arcadia Weekly
Date
January 9, 2014
Pages
p. 1, 18
Subjects
Crime and Criminals
Deaths
Li, Xiaolin
Li, Zhu
Murders
Item ID
33916AN
Collection
Newspaper Index
Less detail

Seventeen-year old Angel Li is one of 30 teenagers who were selected to win a trip for two to the POWERaDE Youth Training Camp in Sydney, Australia.

https://arcadiahistory.andornot.com/en/permalink/newspaper19575
Newspaper
Pasadena Star News The Starsection
Date
September 20, 2000
Pages
p. A1
More detail
Newspaper
Pasadena Star News The Starsection
Date
September 20, 2000
Pages
p. A1
Subjects
Li, Angel
Item ID
19814AN
Collection
Newspaper Index
Less detail

Li Zhu, a 68-year-old Arcadia man suspected in the death of his daughter-in-law, Xiaolin Li, was found dead in his jail cell at Twin Towers Correctional Facility at 450 Bauchett Street in Los Angeles. Deputies found him hanging in his cell, in an apparent suicide.

https://arcadiahistory.andornot.com/en/permalink/newspaper33728
Newspaper
Pasadena Star News
Date
January 11, 2014
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
January 11, 2014
Pages
p. A5
Subjects
Crime and Criminals
Deaths
Li, Xiaolin
Li, Zhu
Murders
Suicides
Item ID
33924AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.