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20 records – page 1 of 1.

Former Arcadia man accused of lying, losing millions of investors' money. James Arthur McDonald, Jr. former CEO and Chief Investment Officer of Hercules Investments LLC and Index Strategy Advisors Inc. was charged with one count of securities fraud. Prosecutors claim McDonald lost clients of his Los Angeles-based firm Hercules millions of dollars in late 2020. He had been renting a home in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper36351
Newspaper
Pasadena Star News
Date
September 22, 2022
Pages
p. A8
More detail
Newspaper
Pasadena Star News
Date
September 22, 2022
Pages
p. A8
Subjects
Crime and Criminals
Fraud
McDonald, James Arthur
Collection
Newspaper Index
Less detail

Arcadia resident, Ruixue "Serena" Shi, gets 20-year sentence for Coachella Valley fraud involving $22.8 million in funds for a condominium and hotel complex called Hyde Resorts and Residences Coachella Valley. Shi was president and owner of Global House Buyer (GHB), a China-based real estate development company, and also was CEO of the Beverly Hills-based company Hyde Morgan Development, LLC. Chinese investors in the Hyde project were falsely promised visas through the EB-5 Immigrant Investor Program.

https://arcadiahistory.andornot.com/en/permalink/newspaper36374
Newspaper
Arcadia Weekly
Date
November 24, 2022
Pages
p. 8, 14
More detail
Newspaper
Arcadia Weekly
Date
November 24, 2022
Pages
p. 8, 14
Subjects
Crime and Criminals
Fraud
Global House Buyer
Hyde Morgan Development, LLC
Shi, Ruixue "Serena"
Collection
Newspaper Index
Less detail

Ruixue "Serena" Shi, 36, of Arcadia, was arrested for allegedly swindling more than $20 million that was solicited for funding a condominium and hotel complex called Hyde Resorts and Residences in Coachella Valley. Shi was president and owner of Global House Buyer (GHB), a China-based real estate development company, and also was CEO of the Beverly Hills-based company Hyde Morgan Development, LLC.

https://arcadiahistory.andornot.com/en/permalink/newspaper35763
Newspaper
Arcadia Weekly
Date
June 25, 2020
Pages
p. 3
More detail
Newspaper
Arcadia Weekly
Date
June 25, 2020
Pages
p. 3
Subjects
Crime and Criminals
Fraud
Shi, Ruixue "Serena"
Collection
Newspaper Index
Less detail

Tallest building in Arcadia sells for $25.6 million. It has been sold to Positive Investments, Inc. by Farazian Family Trust. It has 8 floors, anchored by Bank of America. Another tenant is former Arcadia City Mayor Jim Helms of Helms & Myers, a law firm. Bank of America is 180 N. Santa Anita Avenue, Helms & Myers is at 150 N. Santa Anita Avenue, Suite 685.

https://arcadiahistory.andornot.com/en/permalink/newspaper35081
Newspaper
Arcadia Weekly
Date
February 8, 2018
Pages
p. 1
More detail
Newspaper
Arcadia Weekly
Date
February 8, 2018
Pages
p. 1
Subjects
McSweeny, Matt
Restaurants, bars, etc.
Item ID
35270AN
Collection
Newspaper Index
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Highway 58 bus crash with two cars leaves one dead. Arcadia-based tour firm A&F Tours Inc. owned the bus. About two dozen people are injured.

https://arcadiahistory.andornot.com/en/permalink/newspaper34823
Newspaper
Pasadena Star News
Date
February 28, 2017
Pages
p. A1, A7, A10
More detail
Newspaper
Pasadena Star News
Date
February 28, 2017
Pages
p. A1, A7, A10
Subjects
A&F Tours
Tour buses
Item ID
35015AN
Collection
Newspaper Index
Less detail

Bradbury man Steve Chen, CEO of U.S. Fine Investment Arts, Inc. Gem Coin, and other companies, allegedly conspired to commit fraud with his Arcadia-based marketing company, to plead guilty. He promised potential investors gemstones from their mines along with valuable digital currency. See also Arcadia Weekly, p. 4, February 27, 2020.

https://arcadiahistory.andornot.com/en/permalink/newspaper35675
Newspaper
Pasadena Star News
Date
February 21, 2020
Pages
p. A4, A4
More detail
Newspaper
Pasadena Star News
Date
February 21, 2020
Pages
p. A4, A4
Subjects
Chen, Steve
Crime and Criminals
Cryptocurrency
Fine Investment Arts, Inc.
Gem Coin
Collection
Newspaper Index
Less detail

Four Chinese investors are plaintiffs suing San Gabriel consulting firm California Investment Immigration Fund. Plaintiffs believed they were investing $500,000 in U.S. businesses in return for green cards. FBI allege the scheme was fraud and raided the firm and homes of lawyer Victoria Chan, her father Tat Chan, his wife Zheng Chan, in April.

https://arcadiahistory.andornot.com/en/permalink/newspaper34888
Newspaper
Pasadena Star News
Date
May 23, 2017
Pages
p. A3, A9
More detail
Newspaper
Pasadena Star News
Date
May 23, 2017
Pages
p. A3, A9
Subjects
Chan, Tat
Chan, Victoria
Chan, Zheng
EB-5 Visa Program
Fraud
Lawsuits
Li, Song Yao
Li, Ting
Xia, Yeqing
Zeng, Fang
Zhang, Rui
Item ID
35078AN
Collection
Newspaper Index
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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 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
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Food company executives Feng Wu Lam, who owns South El Monte based Golden Food, Inc. and her husband Wei Wen Wu, the company's manager, face insurance fraud, wage theft charges. They are accused of underreporting their payroll to workers' compensation insurance carriers by about $4.5 million between 2015 and 2019. They are both Arcadia residents.

https://arcadiahistory.andornot.com/en/permalink/newspaper36163
Newspaper
Pasadena Star News
Date
January 29, 2022
Pages
p. A3, A5
More detail
Newspaper
Pasadena Star News
Date
January 29, 2022
Pages
p. A3, A5
Subjects
Crime and Criminals
Insurance fraud
Lam, Feng Wu
Wage theft
Workers' compensation insurance
Wu, Wei Wen
Collection
Newspaper Index
Less detail

CEO Ikenna Mmeje begins managing USC Arcadia Hospital. Ikenna "Ike" Mmeje will lead expansion of access to specialized healthcare and research to the San Gabriel Valley while overseeing all management and operations of the hospital. The hospital was formerly Methodist Hospital of Southern California and is now run by Keck Medicine. Mmeje replaces former president and CEO Dan Ausman, who has retired. Mmeje served as CEO of both Memorial Care Long Beach Medical Center and Miller Children's and Women's Hospital in Long Beach. He previously held CEO and COO roles with Tenet Healthcare.

https://arcadiahistory.andornot.com/en/permalink/newspaper36438
Newspaper
Pasadena Star News
Date
March 14, 2023
Pages
p. A3, A9
More detail
Newspaper
Pasadena Star News
Date
March 14, 2023
Pages
p. A3, A9
Subjects
Ausman, Dan
Methodist Hospital of Southern California
Mmeje, Ikenna
USC Arcadia Hospital
USC Arcadia Hospital-employees
Collection
Newspaper Index
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Arcadia-based company US Fine Investment Arts, Inc. is under investigation by state and federal agencies as it faces allegations from investors that it swindled them out of hundreds of thousands of dollars. The company has connections to Arcadia Councilman John Wuo.

https://arcadiahistory.andornot.com/en/permalink/newspaper34311
Newspaper
Pasadena Star News
Date
September 16, 2015
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
September 16, 2015
Pages
p. A1, A4
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc.
Wuo, John
Yang, Solomon
Item ID
34505AN
Collection
Newspaper Index
Less detail

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

Singpoli, an Arcadia-based investment and development firm, bought a 1.6 acre property at Lake Avenue and Union Street in Pasadena and plans to build a $60 million mixed use project, including a 165-room hotel and condo complex with 60 units. See also Arcadia Weekly, p. 11, May 11, 2017.

https://arcadiahistory.andornot.com/en/permalink/newspaper34869
Newspaper
Pasadena Star News
Date
May 6, 2017
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
May 6, 2017
Pages
p. A3
Subjects
Business and Industry
Development
Item ID
35059AN
Collection
Newspaper Index
Less detail

Distance learning a work in progress (online classes). Parents and students adjust and make the most of their home-based classrooms during this COVID-19 pandemic.

https://arcadiahistory.andornot.com/en/permalink/newspaper35810
Newspaper
Pasadena Star News
Date
September 25, 2020
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
September 25, 2020
Pages
p. A1, A5
Subjects
Child, Angela
Coronavirus (COVID-19)
Education
Pandemics
Collection
Newspaper Index
Less detail

Pest control in Arcadia by Chino-based Animal Pest Management Services Inc., allegedly killed coyotes with sodium pentothal, a controlled substance. It is being investigated.

https://arcadiahistory.andornot.com/en/permalink/newspaper34871
Newspaper
Arcadia Weekly
Date
May 11, 2017
Pages
p. 1, 13
More detail
Newspaper
Arcadia Weekly
Date
May 11, 2017
Pages
p. 1, 13
Subjects
Animal Pest Management Services Inc.
Coyotes
Wild animals
Item ID
35061AN
Collection
Newspaper Index
Less detail

Spotlight on multi-specialty law firm Vincent W. Davis & Associates, based in Arcadia, with six offices throughout the Los Angeles area. Founder and lead attorney is Vincent W. Davis. His firm represents just ordinary people. 90% of the firm's clientele is blue collar workers.

https://arcadiahistory.andornot.com/en/permalink/newspaper32271
Newspaper
Pasadena Star News
Date
January 2, 2011
Pages
p. A11
More detail
Newspaper
Pasadena Star News
Date
January 2, 2011
Pages
p. A11
Subjects
Attorneys
Davis, Vincent W.
Law firms
Lawyers
Item ID
32471AN
Collection
Newspaper Index
Less detail

Monrovia man Yi Chen gets 4 years in prison for fraud in a student visa scheme to get Chinese immigrants into the U.S. unlawfully. From June 2015-February 2021, Chen was the CEO and owner of two so-called educational consulting companies in Alhambra and Arcadia that charged foreign students thousands of dollars for "guaranteed" admission to a college that would lead to the issuance of an F-1 student visa. See also Arcadia Weekly, p. 2, October 6, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36335
Newspaper
Pasadena Star News
Date
October 5, 2022
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
October 5, 2022
Pages
p. A3
Subjects
Chen, Yi "Brian"
Crime and Criminals
Fraud
Collection
Newspaper Index
Less detail

Coronavirus restrictions. Malls kick up their heels to be open. Shopping malls throughout Los Angeles County were given the okay to resume indoor operations yesterday after months of being closed. A smattering of shoppers showed up at malls in Redondo Beach, Torrance, Montebello, Sherman Oaks, and Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper35771
Newspaper
Pasadena Star News
Date
October 8, 2020
Pages
p. A3, A6
More detail
Newspaper
Pasadena Star News
Date
October 8, 2020
Pages
p. A3, A6
Subjects
Coronavirus (COVID-19)
Shopping malls
Westfield Santa Anita
Collection
Newspaper Index
Less detail

Arcadia-based Dr. Terrence Baruch installs interactive monitors in Westfield Santa Anita mall to increase awareness of heart attacks and he hopes this leads to reduced lag time between the onset of symptoms and applying a key life-saving medical procedure. He is the "Heart Attack Blues" doctor and the director of Arcadia Methodist Hospital's Cardiac Catheterization Lab.

https://arcadiahistory.andornot.com/en/permalink/newspaper34179
Newspaper
Arcadia Weekly
Date
May 28, 2015
Pages
p. 1, 16
More detail
Newspaper
Arcadia Weekly
Date
May 28, 2015
Pages
p. 1, 16
Subjects
Arcadia Methodist Hospital
Baruch, Terrence
Cardiology
Item ID
34373AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.