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20 records – page 1 of 1.

Arcadia man Rudy Kurniawan, 37, who made and sold fake vintage wine gets 10 year prison sentence.

https://arcadiahistory.andornot.com/en/permalink/newspaper33906
Newspaper
Pasadena Star News
Date
August 8, 2014
Pages
p. A7
Newspaper
Pasadena Star News
Date
August 8, 2014
Pages
p. A7
Subjects
Crime and Criminals
Kurniawan, Rudy
Wines
Item ID
34100AN
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
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

Birth. To Mr. and Mrs. Rudy Warner.

https://arcadiahistory.andornot.com/en/permalink/newspaper11596
Newspaper
Arcadia Tribune & News
Date
September 25, 1952
Pages
p. 8
Announcement Type
Birth
Newspaper
Arcadia Tribune & News
Date
September 25, 1952
Pages
p. 8
Announcement Type
Birth
Subjects
Warner, Herman Victor
Item ID
11788AN
Collection
Newspaper Index
Less detail
Newspaper
Pasadena Star News
Date
November 29, 2012
Pages
p. A4
Announcement Type
Obituary or death notice
Newspaper
Pasadena Star News
Date
November 29, 2012
Pages
p. A4
Announcement Type
Obituary or death notice
Subjects
Wunderlin, Rudy
Item ID
33422AN
Collection
Newspaper Index
Less detail
Newspaper
Mountain Views News
Date
December 1, 2012
Pages
p. 3
Announcement Type
Obituary or death notice
Newspaper
Mountain Views News
Date
December 1, 2012
Pages
p. 3
Announcement Type
Obituary or death notice
Subjects
Wunderlin, Rudy
Item ID
33423AN
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
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

Documents reveal fraud case against Arcadia-based Gemcoin, a cryptocurrency investment scheme. The Securities and Exchange Commission's (SEC) ultimate goal is to make Gemcoin chief Steve Chen return alleged fraudulently acquired millions with interest, pay hefty fines, and ban him from the securities business.

https://arcadiahistory.andornot.com/en/permalink/newspaper34329
Newspaper
Arcadia Weekly
Date
October 8, 2015
Pages
p. 1, 16
Newspaper
Arcadia Weekly
Date
October 8, 2015
Pages
p. 1, 16
Subjects
Chen, Steve
Gemcoin (company)
United States Securities and Exchange Commission (SEC)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34522AN
Collection
Newspaper Index
Less detail

Birth. To Mr. and Mrs. Rudy B. Miner, Feb. 27.

https://arcadiahistory.andornot.com/en/permalink/newspaper17797
Newspaper
Arcadia Tribune
Date
March 9, 1961
Pages
p. 22
Announcement Type
Birth
Newspaper
Arcadia Tribune
Date
March 9, 1961
Pages
p. 22
Announcement Type
Birth
Subjects
Miner, Patrick John
Item ID
17997AN
Collection
Newspaper Index
Less detail

55th wedding anniversary.

https://arcadiahistory.andornot.com/en/permalink/newspaper11731
Newspaper
Arcadia Tribune & News
Date
December 18, 1952
Pages
p. 9 w/photo
Newspaper
Arcadia Tribune & News
Date
December 18, 1952
Pages
p. 9 w/photo
Subjects
Schwarzkopf, Grace
Schwarzkopf, Rudy
Item ID
11938AN
Collection
Newspaper Index
Less detail

Wei Sheng "Jackie" Chen, 46, of Arcadia, owner of Tema Media Inc., and store manager Dong Qun Lin, 40, of Alhambra, were arrested for allegedly importing and selling Chinese movie DVDs bearing an allegedly counterfeit Dolby Digital trademark. They were charged for the federal crime of trafficking in counterfeit goods. If convicted, Chen and Lin each face a maximum possible sentence of 10 years in federal prison.

https://arcadiahistory.andornot.com/en/permalink/newspaper32407
Newspaper
Pasadena Star News
Date
May 25, 2011
Pages
p. A3
Newspaper
Pasadena Star News
Date
May 25, 2011
Pages
p. A3
Subjects
Chen, Wei Sheng "Jackie"
Counterfeits
Crime and Criminals
Lin, Dong Qun
Item ID
32605AN
Collection
Newspaper Index
Less detail
Newspaper
Arcadia Tribune
Date
June 30, 1968
Pages
p. 11
Announcement Type
Marriage
Newspaper
Arcadia Tribune
Date
June 30, 1968
Pages
p. 11
Announcement Type
Marriage
Subjects
Rudy, Dianna Joan
Parker, Stephen
Item ID
21823AN
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
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
Newspaper
Arcadia Tribune
Date
June 2, 1955
Pages
p. 16
Announcement Type
Marriage
Newspaper
Arcadia Tribune
Date
June 2, 1955
Pages
p. 16
Announcement Type
Marriage
Subjects
Rudy, Lois Strong (Mrs.)
Schisler, William A.
Item ID
13739AN
Collection
Newspaper Index
Less detail
Newspaper
Arcadia Tribune
Date
January 30, 1958
Pages
p. 19 w/photo
Announcement Type
Marriage
Newspaper
Arcadia Tribune
Date
January 30, 1958
Pages
p. 19 w/photo
Announcement Type
Marriage
Subjects
Hiltscher, Vicki Cameron
Mauch, Rudy Martin
Item ID
16284AN
Collection
Newspaper Index
Less detail

Jackie Weisheng Chen, 48, of Arcadia, was sentenced to 1 year in federal prison for the counterfeit DVD trafficking of more than 30,000 DVDs with fake Dolby Laboratory Licensing Corporation trademarks.

https://arcadiahistory.andornot.com/en/permalink/newspaper33246
Newspaper
Pasadena Star News
Date
October 24, 2012
Pages
p. A5
Newspaper
Pasadena Star News
Date
October 24, 2012
Pages
p. A5
Subjects
Chen, Jackie Weisheng
Crime and Criminals
Temia Media
Item ID
33443AN
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

John W. Grainger, in a Chevrolet coupe, led Arcadia police on a high speed car chase that ended in a crash. An opened wine bottle was found in his car.

https://arcadiahistory.andornot.com/en/permalink/newspaper32995
Newspaper
The Journal
Date
March 22, 1950
Pages
p. 1 (See basement box 112.)
Newspaper
The Journal
Date
March 22, 1950
Pages
p. 1 (See basement box 112.)
Subjects
Crime and Criminals
Grainger, John W.
Item ID
33192AN
Collection
Newspaper Index
Less detail

San Gabriel Mayor Albert Y. M. Huang, 35, was arrested on suspicion of felony robbery and assault and battery, after an argument with an unidentified woman over money at New Taste Dupling House at 301 West Valley Boulevard. He graduated from Arcadia High School in 1994.

https://arcadiahistory.andornot.com/en/permalink/newspaper32214
Newspaper
Pasadena Star News
Date
October 16, 2010
Pages
p. A1, A4
Newspaper
Pasadena Star News
Date
October 16, 2010
Pages
p. A1, A4
Subjects
Arrests
Huang, Albert Y. M.
Politicians
San Gabriel mayors
Item ID
32413AN
Collection
Newspaper Index
Less detail

Sex offender Jaime Elvis Elizondo, 35, of San Gabriel, was sentenced this week to 30 years to life in prison for molesting a 5-year-old girl at a mall bookstore in Arcadia in 2008.

https://arcadiahistory.andornot.com/en/permalink/newspaper32162
Newspaper
Pasadena Star News
Date
September 4, 2010
Pages
p. A4
Newspaper
Pasadena Star News
Date
September 4, 2010
Pages
p. A4
Subjects
Crime and Criminals
Elizondo, Jaime Elvis
Molestation
Sex offenders
Item ID
32359AN
Collection
Newspaper Index
Less detail

Two men arrested on suspicion of residential burglary and assault with a deadly weapon in the 200 block of East Colorado Blvd. The suspects were Kevin Gerald Kelly, 57, of Hollywood and Floyd Edward Broadnax, 52, of Long Beach.

https://arcadiahistory.andornot.com/en/permalink/newspaper34200
Newspaper
Arcadia Weekly
Date
June 11, 2015
Pages
p. 16
Newspaper
Arcadia Weekly
Date
June 11, 2015
Pages
p. 16
Subjects
Burglary
Crime and Criminals
Broadnax, Floyd Edward
Kelly, Kevin Gerald
Item ID
34394AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.