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20 records – page 1 of 1.

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

Woman gets 20 years in prison for bilking investors. Ruixue "Serena" Shi, 38, of Arcadia, bilked investors in a Southern California hotel and condominium project of at least $26 million. See also Arcadia Weekly, p. 8, 14, November 24, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36378
Newspaper
Pasadena Star News
Date
November 23, 2022
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
November 23, 2022
Pages
p. A4
Subjects
Crime and Criminals
Fraud
Global House Buyer
Hyde Morgan Development, LLC
Shi, Ruixue "Serena"
Collection
Newspaper Index
Less detail

Arcadia woman Ruixue "Serena" Shi, 37, pleaded guilty to soliciting $22.8 million in funds for a condominium and hotel project scheme. The crime is one federal count of wire fraud, which has a sentence of up to 20 years in prison. See also Arcadia Weekly, p. 3, 7, October 28, 2021.

https://arcadiahistory.andornot.com/en/permalink/newspaper36090
Newspaper
Pasadena Star News
Date
October 27, 2021
Pages
p. A1
More detail
Newspaper
Pasadena Star News
Date
October 27, 2021
Pages
p. A1
Subjects
Crime and Criminals
Shi, Ruixue "Serena"
Wire fraud
Collection
Newspaper Index
Less detail

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

Lee Iaococca hands over management of EV Global Motors Co. to Michael Monje of Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper29136
Newspaper
Pasadena Star News
Date
September 17, 2004
Pages
p. B3
More detail
Newspaper
Pasadena Star News
Date
September 17, 2004
Pages
p. B3
Subjects
Iacocca, Lee
Monje, Michael
EV Global Motors Co
Electric bicylces
Ebikes
Item ID
29321AN
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

Birth. To Mr. and Mrs. Jack A. Morgan, Jan. 30.

https://arcadiahistory.andornot.com/en/permalink/newspaper13301
Newspaper
Arcadia Bulletin
Date
February 14, 1955
Pages
p. 5
Announcement Type
Birth
More detail
Newspaper
Arcadia Bulletin
Date
February 14, 1955
Pages
p. 5
Announcement Type
Birth
Subjects
Morgan, son
Item ID
13508AN
Collection
Newspaper Index
Less detail

Birth. To Mr. and Mrs. Jack A. Morgan, Dec. 22.

https://arcadiahistory.andornot.com/en/permalink/newspaper14635
Newspaper
Arcadia Tribune
Date
January 3, 1957
Pages
p. 15
Announcement Type
Birth
More detail
Newspaper
Arcadia Tribune
Date
January 3, 1957
Pages
p. 15
Announcement Type
Birth
Subjects
Morgan, daughter
Item ID
15395AN
Collection
Newspaper Index
Less detail

Birth. To Mr. and Mrs. Roy M. Morgan, Feb. 22.

https://arcadiahistory.andornot.com/en/permalink/newspaper12739
Newspaper
Arcadia Tribune
Date
March 4, 1954
Pages
p. 5
Announcement Type
Birth
More detail
Newspaper
Arcadia Tribune
Date
March 4, 1954
Pages
p. 5
Announcement Type
Birth
Subjects
Morgan, son
Item ID
12941AN
Collection
Newspaper Index
Less detail

Birth. To Mr. and Mrs. Conny W. Morgan, Dec. 18.

https://arcadiahistory.andornot.com/en/permalink/newspaper11018
Newspaper
Arcadia Tribune & News
Date
December 27, 1951
Pages
p. 4
Announcement Type
Birth
More detail
Newspaper
Arcadia Tribune & News
Date
December 27, 1951
Pages
p. 4
Announcement Type
Birth
Subjects
Morgan, daughter
Item ID
11225AN
Collection
Newspaper Index
Less detail

Birth. To Mr. and Mrs. Joseph C. Morgan, Sep. 7.

https://arcadiahistory.andornot.com/en/permalink/newspaper11566
Newspaper
Arcadia Tribune & News
Date
September 18, 1952
Pages
p. 5
Announcement Type
Birth
More detail
Newspaper
Arcadia Tribune & News
Date
September 18, 1952
Pages
p. 5
Announcement Type
Birth
Subjects
Morgan, son
Item ID
11761AN
Collection
Newspaper Index
Less detail

Birth. To Mr. and Mrs. Bud Morgan, Feb. 22.

https://arcadiahistory.andornot.com/en/permalink/newspaper12718
Newspaper
Arcadia Tribune
Date
February 25, 1954
Pages
p. 9
Announcement Type
Birth
More detail
Newspaper
Arcadia Tribune
Date
February 25, 1954
Pages
p. 9
Announcement Type
Birth
Subjects
Morgan, Michael David
Item ID
12921AN
Collection
Newspaper Index
Less detail

Birth. To Mr. & Mrs. Roy M. Morgan, Nov. 23.

https://arcadiahistory.andornot.com/en/permalink/newspaper13916
Newspaper
Arcadia Tribune
Date
December 1, 1955 p. 15
December 8, 1955 p. 18
Announcement Type
Birth
More detail
Newspaper
Arcadia Tribune
Date
December 1, 1955 p. 15
December 8, 1955 p. 18
Announcement Type
Birth
Subjects
Morgan, daughters (twins)
Item ID
14124AN
Collection
Newspaper Index
Less detail

Judge won't dismiss sentence enhancements to Deyun Shi, man accused of killing his 2 teenage nephews in their Arcadia home in 2016.

https://arcadiahistory.andornot.com/en/permalink/newspaper35905
Newspaper
Pasadena Star News
Date
February 3, 2021
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
February 3, 2021
Pages
p. A3
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Shi, Deyun aka Shi, Jeff
Murders
Collection
Newspaper Index
Less detail

Jim Bauml, senior biologist at the Los Angeles County Arboretum, keeps track of the plants there with a global positioning system (GPS). Each plant's location coordinates are mapped and input into a computer.

https://arcadiahistory.andornot.com/en/permalink/newspaper30292
Newspaper
Pasadena Star News
Date
November 27, 2006
Pages
p. News 1
More detail
Newspaper
Pasadena Star News
Date
November 27, 2006
Pages
p. News 1
Subjects
Bauml, Jim
Global Positioning System (GPS)
Los Angeles County Arboretum and Botanic Garden
Plants
Item ID
30479AN
Collection
Newspaper Index
Less detail

Morgan Barchan plays on the All-Area Softball team.

https://arcadiahistory.andornot.com/en/permalink/newspaper31539
Newspaper
Pasadena Star News
Date
June 25, 2009
Pages
p. C1
More detail
Newspaper
Pasadena Star News
Date
June 25, 2009
Pages
p. C1
Subjects
Barchan, Morgan
Girls softball
Sports
Item ID
31735AN
Collection
Newspaper Index
Less detail

Former TV finance analyst from Arcadia James Arthur McDonalds, Jr. charged with lying to investors about the health of his finance firm and failing to disclose massive losses incurred through risky investments following the onset of the COVID-19 pandemic. McDonald was CEO of Los Angeles-based Hercules Investments and Redondo Beach-based Index Strategy Advisors Inc. He is believed to be in hiding.

https://arcadiahistory.andornot.com/en/permalink/newspaper36342
Newspaper
Arcadia Weekly
Date
September 29, 2022
Pages
p. 15
More detail
Newspaper
Arcadia Weekly
Date
September 29, 2022
Pages
p. 15
Subjects
Crimes and criminals
Fraud
Hercules Investments
McDonald, James Arthur, Jr.
Collection
Newspaper Index
Less detail

An Arcadia man, David Frederick Thornton, pleaded guilty to two counts of mail fraud, two counts of wire fraud and one count of impersonating a federal officer. Charges included his defrauding donors to his Thornton Kidney Research Foundation.

https://arcadiahistory.andornot.com/en/permalink/newspaper25304
Newspaper
Pasadena Star News
Date
March 18, 2003
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
March 18, 2003
Pages
p. A3
Subjects
Thornton, David Frederick
Fraud
Scams
Thornton Kidney Research Foundation
Item ID
25502AN
Collection
Newspaper Index
Less detail

Juanita Gilbert Morgan, a 40-year volunteer with the Assistance League of Arcadia, died Feb. 9 after a brief illness.

https://arcadiahistory.andornot.com/en/permalink/newspaper20230
Newspaper
Pasadena Star News
Date
February 15, 2001 p. A4
February 16, 2001 p. A4
More detail
Newspaper
Pasadena Star News
Date
February 15, 2001 p. A4
February 16, 2001 p. A4
Subjects
Morgan, Juanita Gilbert
Item ID
20464AN
Collection
Newspaper Index
Less detail

Arcadia locals Morgan Barchan and Caitlin Grimes are on the All-Area Softball Team.

https://arcadiahistory.andornot.com/en/permalink/newspaper31034
Newspaper
Pasadena Star News
Date
June 23, 2008
Pages
p. C1 w/photos
More detail
Newspaper
Pasadena Star News
Date
June 23, 2008
Pages
p. C1 w/photos
Subjects
Athletes
Barchan, Morgan
Grimes, Caitlin
Softball
Sports
Item ID
31229AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.