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20 records – page 1 of 1.

George Torres, of Arcadia, was convicted of 55 felony counts, including racketeering, "honest services" mail fraud, and wire fraud, conspiring to harbor illegal immigrants and tax charges. The jury also found that Torres solicited the 1994 murder of a gang member who demanded a "tax" from a Numero Uno Market. George Torres owned eleven Numero Uno grocery stores in some of the region's poorest neighborhoods.

https://arcadiahistory.andornot.com/en/permalink/newspaper31440
Newspaper
Pasadena Star News
Date
April 21, 2009
Pages
p. A8
Newspaper
Pasadena Star News
Date
April 21, 2009
Pages
p. A8
Subjects
Crime and Criminals
Numero Uno Markets
Racketeering
Torres, George
Item ID
31633AN
Collection
Newspaper Index
Less detail

A U.S. District judge overturned convictions for bribery, mail, wire and tax fraud and harboring illegal immigrants, against George Torres, 52, of Arcadia, the former owner of Numero Uno supermarket chain. The judge threw out the more serious convictions for racketeering, conspiracy and solicitation of murder, back in June. Torres has been set free after 2 years in custody.

https://arcadiahistory.andornot.com/en/permalink/newspaper31722
Newspaper
Pasadena Star News
Date
September 22, 2009
Pages
p. A5
Newspaper
Pasadena Star News
Date
September 22, 2009
Pages
p. A5
Subjects
Business owners
Crime and Criminals
Grocery Stores
Supermarkets
Torres, George
Trials
Item ID
31919AN
Collection
Newspaper Index
Less detail

Bail was set at $1 million for Arcadian Hua Jiang, charged with enslaving a 20-year old woman from China. Her husband and co-defendant, Dianyi Zhai, will remain in custody without bail for several additional charges.

https://arcadiahistory.andornot.com/en/permalink/newspaper9564
Newspaper
Pasadena Star News
Date
May 6, 1997
Pages
p. A1 w/photo
Newspaper
Pasadena Star News
Date
May 6, 1997
Pages
p. A1 w/photo
Subjects
Crime and Criminals
Item ID
9519AN
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
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

Richard Robert Russo pleads not guilty to charges of murder and child abuse and the judge denies his motion for bail. He is accused of shooting his wife Carmen.

https://arcadiahistory.andornot.com/en/permalink/newspaper29673
Newspaper
Pasadena Star News
Date
September 2, 2005
Pages
p. A1
Newspaper
Pasadena Star News
Date
September 2, 2005
Pages
p. A1
Subjects
Russo, Carmen
Russo, Richard Robert ("Rick")
Shapiro, Robert
Arraignments
Crime and Criminals
Murders
Russo murder
Item ID
29859AN
Collection
Newspaper Index
Less detail

Isaac Campbell, 32, of San Gabriel, the suspect in the murder of Liya Lu, is being held in Hennepin County Jail in Minneapolis, Minnesota without bail. He is currently fighting extradition and it could be several weeks before he is returned to the San Gabriel area.

https://arcadiahistory.andornot.com/en/permalink/newspaper30746
Newspaper
Pasadena Star News
Date
October 5, 2007
Pages
p. Local 1
Newspaper
Pasadena Star News
Date
October 5, 2007
Pages
p. Local 1
Subjects
Campbell, Isaac J.
Crime and Criminals
Homicide
Lu, Liya "Jessie"
Murder
Item ID
30934AN
Collection
Newspaper Index
Less detail

Marco Antonio Irigoyen, 43, a teacher at an Arcadia school, pleaded not guilty to five charges of lewd conduct with a minor. He is being held on $1 million bail.

https://arcadiahistory.andornot.com/en/permalink/newspaper30572
Newspaper
Pasadena Star News
Date
June 13, 2007
Pages
p. Local 2
Newspaper
Pasadena Star News
Date
June 13, 2007
Pages
p. Local 2
Subjects
Crime and Criminals
Irigoyen, Marco Antonio
Sex crimes
Item ID
30760AN
Collection
Newspaper Index
Less detail

Arcadia resident David Frederick Thornton, charged with wire and mail fraud and embezzling money from the Thornton Kidney Research Foundation, was sentenced to eight years in federal prison.

https://arcadiahistory.andornot.com/en/permalink/newspaper25645
Newspaper
Pasadena Star News
Date
June 17, 2003
Pages
p. A4
Newspaper
Pasadena Star News
Date
June 17, 2003
Pages
p. A4
Subjects
Thornton, David Frederick
Crime - Embezzlement
Crime - Fraud
Thornton Kidney Research Foundation
Item ID
25845AN
Collection
Newspaper Index
Less detail

The FBI will investigate the murder of grocery store owner Adel Karas. His death is believed to be a hate crime.

https://arcadiahistory.andornot.com/en/permalink/newspaper21709
Newspaper
Pasadena Star News
Date
September 18, 2001
Pages
p. A1
Newspaper
Pasadena Star News
Date
September 18, 2001
Pages
p. A1
Subjects
Crime
Karas, Adel
Item ID
21927AN
Collection
Newspaper Index
Less detail

Isaac Campbell, an Alhambra man charged with the murder of Liya "Jessie" Lu, appeared in court for a hearing on Tuesday and was ordered to return to court December 3, 2009. He is being held on $1 million bail. He allegedly stuffed her body in a trash can in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper31776
Newspaper
Pasadena Star News
Date
November 4, 2009
Pages
p. A3
Newspaper
Pasadena Star News
Date
November 4, 2009
Pages
p. A3
Subjects
Campbell, Isaac
Crime and Criminals
Homicide
Lu, Liya "Jessie"
Murder trials
Item ID
31973AN
Collection
Newspaper Index
Less detail

Isaac Campbell, suspect in the murder of his girlfriend Liya Lu, has been extradited from Minnesota and will face charges here. He is being held at Men's Central Jail in downtown Los Angeles.

https://arcadiahistory.andornot.com/en/permalink/newspaper30819
Newspaper
Pasadena Star News
Date
December 8, 2007
Pages
p. Local 1
Newspaper
Pasadena Star News
Date
December 8, 2007
Pages
p. Local 1
Subjects
Campbell, Isaac J.
Crime and Criminals
Homicide
Lu, Liya "Jessie"
Murder
Item ID
31007AN
Collection
Newspaper Index
Less detail

William Cottrell's (aka Billy Cottrell), a former Caltech physics student who was in prison for participating in firebombing 100 vehicles in the San Gabriel Valley (Duarte, Arcadia, West Covina) in 2003, will be resentenced. The federal court has dropped arson charges against him but he remains convicted on a conspiracy charge. He could be released or face more prison time.

https://arcadiahistory.andornot.com/en/permalink/newspaper31805
Newspaper
Pasadena Star News
Date
November 10, 2009
Pages
p. A1

An Arcadia woman has been charged with federal tax violations for her alleged role in a Monterey Park insurance scam that is the largest ever uncovered. Catherine Huang is accused of conspiracy and filing a false tax return.

https://arcadiahistory.andornot.com/en/permalink/newspaper14220
Newspaper
Pasadena Star News
Date
June 18, 1998
Pages
p. A3
Newspaper
Pasadena Star News
Date
June 18, 1998
Pages
p. A3
Subjects
Crime and Criminals
Huang, Catherine
Item ID
14796AN
Collection
Newspaper Index
Less detail

A woman shot in Arcadia early Monday morning appears to be a case of suicide rather than murder. Joseph Frank Randazzo is still being held for suspicion of murder while the investigation continues.

https://arcadiahistory.andornot.com/en/permalink/newspaper4601
Newspaper
Sierra Madre News
Date
June 15, 1995
Pages
p. 13
Newspaper
Sierra Madre News
Date
June 15, 1995
Pages
p. 13
Subjects
Crime and Criminals
Item ID
4477AN
Collection
Newspaper Index
Less detail

In the largest Medicare fraud settlement involving an individual in the southland, Arcadia eye doctor (ophthalmologist) Badrudin Kurwa paid the government more than $375,000 to resolve false billing charges.

https://arcadiahistory.andornot.com/en/permalink/newspaper11525
Newspaper
Pasadena Star News
Date
December 10, 1997
Pages
p. A3
Newspaper
Pasadena Star News
Date
December 10, 1997
Pages
p. A3
Subjects
Crime and Criminals
Kurwa, Badrudin
Item ID
11723AN
Collection
Newspaper Index
Less detail

Juan Martin Aponte pleads no contest to five felony charges in the secret-videotaping case. He will be sentenced to five years in prison.

https://arcadiahistory.andornot.com/en/permalink/newspaper28762
Newspaper
Pasadena Star News A1,6
Date
July 13, 2004
Newspaper
Pasadena Star News A1,6
Date
July 13, 2004
Subjects
Aponte, Juan Martin
Hooters Restaurant - West Covina
Sex crimes
Item ID
28950AN
Collection
Newspaper Index
Less detail

Democratic fundraiser Maria Hsia of Arcadia was indicted Wednesday by a federal grand jury in Washington on charges of arranging to hide illegal campaign contributions to President Clinton's re-election campaign by a Buddhist Temple in Hacienda Heights.

https://arcadiahistory.andornot.com/en/permalink/newspaper12447
Newspaper
Pasadena Star News
Date
February 19, 1998
Pages
p. A1 w/photo
Newspaper
Pasadena Star News
Date
February 19, 1998
Pages
p. A1 w/photo
Subjects
Crime and Criminals - Hsia, Maria
Item ID
12645AN
Collection
Newspaper Index
Less detail

An investigation by the District Attorney's Office into the disappearance of $10,000 in bail money at the Arcadia Police Department ended Monday without producing any suspects.

https://arcadiahistory.andornot.com/en/permalink/newspaper2233
Newspaper
Arcadia Tribune
Date
July 25, 1991
Pages
p. A-1
Newspaper
Arcadia Tribune
Date
July 25, 1991
Pages
p. A-1
Subjects
Police
Item ID
2207AN
Collection
Newspaper Index
Less detail

A federal judge set bail at $100,000 Friday for Arcadia resident Po Chieng Ma, accused in a scheme to funnel graduate-school test answers from coast to coast and provide them to test-takers on coded pencils.

https://arcadiahistory.andornot.com/en/permalink/newspaper8018
Newspaper
Pasadena Star News
Date
November 2, 1996
Pages
p. A3
Newspaper
Pasadena Star News
Date
November 2, 1996
Pages
p. A3
Subjects
Crime and Criminals
Ma, Po Chieng
Item ID
7978AN
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
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

20 records – page 1 of 1.