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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

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

Arraignment delayed again for double murder suspect Deyun "Jeff" Shi-new date May 18. He needs more time to collect funds from China for his defense.

https://arcadiahistory.andornot.com/en/permalink/newspaper34546
Newspaper
Arcadia Weekly
Date
May 5, 2016
Pages
p. 1, 17
More detail
Newspaper
Arcadia Weekly
Date
May 5, 2016
Pages
p. 1, 17
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34744AN
Collection
Newspaper Index
Less detail

Arcadia Rotary Club had former University of Nevada Las Vegas football coach and long-time Arcadia resident Harvey Hyde as their keynote speaker earlier this month.

https://arcadiahistory.andornot.com/en/permalink/newspaper32609
Newspaper
San Gabriel Valley Edition of the San Marino Tribune
Date
October 20, 2011
Pages
p. S3
More detail
Newspaper
San Gabriel Valley Edition of the San Marino Tribune
Date
October 20, 2011
Pages
p. S3
Subjects
Arcadia Rotary Club
Football coaches
Hyde, Harvey--biography
Item ID
32807AN
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

Deyun Shi, the man charged with murdering his teenage nephews (Anthony Lin, William Lin) awaits extradition from Hong Kong.

https://arcadiahistory.andornot.com/en/permalink/newspaper34459
Newspaper
Arcadia Weekly
Date
February 4, 2016
Pages
p. 1, 14
More detail
Newspaper
Arcadia Weekly
Date
February 4, 2016
Pages
p. 1, 14
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34651AN
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

Murder suspect Deyun "Jeff" Shi appears in court on April 18, 2016 to face arraignment in the brutal slayings of his two nephews William Lin and Anthony Lin, on January 22, 2016. The arraignment was delayed until May 2. Shi was extradited to the U.S. from Hong Kong on April 15.

https://arcadiahistory.andornot.com/en/permalink/newspaper34552
Newspaper
Arcadia Weekly
Date
April 21, 2016
Pages
p. 1, 14
More detail
Newspaper
Arcadia Weekly
Date
April 21, 2016
Pages
p. 1, 14
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Tsai, Rose
Item ID
34738AN
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

Suspect in double killing back in United States to face trial. Deyun Shi, a man accused of beating his nephews Anthony Lin and William Lin, of Arcadia, to death, is extradited from Hong Kong. Shi, 44, is a Chinese national, living in the US on a business visa.

https://arcadiahistory.andornot.com/en/permalink/newspaper34538
Newspaper
Pasadena Star News
Date
April 16, 2016
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
April 16, 2016
Pages
p. A1, A4
Subjects
Crime and Criminals
Guthrie, Bob (Arcadia Police Chief-photo)
Huang, Vicky
Lin, Anthony
Lin, David
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34730AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.