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20 records – page 1 of 1.

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

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

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
More detail
Newspaper
Pasadena Star News
Date
March 20, 2016
Pages
p. A5
Subjects
Chen, Steven
Cryptocurrency
Fraud
Gemcoin (company)
Liu, Long Z.
Ponzi scheme
US Fine Investment Arts, Inc. (USFIA)
United States Securities and Exchange Commission (SEC)
Wuo, John
Zhao, Jennifer aka Zhao, Li
Item ID
34691AN
Collection
Newspaper Index
Less detail

Arcadia resident in the 700 block of Camino Grove Avenue finds the body of a stranger in his swimming pool. The dead man is 35-year old Greg Tser-Ming Chen of Arcadia. Foul play was not initially suspected in the death. Chen's dog, a golden retriever, which was not on a leash, was found in the backyard too. Chen leaves behind a wife Maggie, who is pregnant with the couple's second child, and a toddler-aged son. See also Pasadena Star News, p. A3, August 9, 2013.

https://arcadiahistory.andornot.com/en/permalink/newspaper33584
Newspaper
Pasadena Star News
Date
August 10, 2013
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
August 10, 2013
Pages
p. A3
Subjects
Chen, Greg Tser-Ming
Deaths
Item ID
33779AN
Collection
Newspaper Index
Less detail

Arcadia firm US Fine Investment Arts (USFIA) is charged in fraud. Securities and Exchange Commission (SEC) alleges operator used GemCoin in a worldwide pyramid scheme, allegedly bilking investors out of $32 million.

https://arcadiahistory.andornot.com/en/permalink/newspaper34317
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
More detail
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34510AN
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
Less detail

Secret brothels in residential areas of Monterey Park, Alhambra dand Rowland Heights were uncovered recently. Among the conspirators arrested was Jian "David" Guo, 42, of Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper32137
Newspaper
Pasadena Star News
Date
August 11, 2010
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
August 11, 2010
Pages
p. A4
Subjects
Arrests
Brothels
Crime and Criminals
Guo, Jian "David"
Prostitution
Item ID
32334AN
Collection
Newspaper Index
Less detail

Feds seize assets of US Fine Investment Arts (USFIA), a company that sells GemCoin, a digital currency that is purportedly backed by amber and other precious gems. Arcadia City Councilman John Wuo has denied any connection to the company. Securities and Exchange Commission served a temporary restraining order against USFIA and CEO Steven Chen. USFIA is under scrutiny for allegedly defrauding investors.

https://arcadiahistory.andornot.com/en/permalink/newspaper34316
Newspaper
Pasadena Star News
Date
September 30, 2015
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
September 30, 2015
Pages
p. A1, A4
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34509AN
Collection
Newspaper Index
Less detail

Martial arts champion, Hollywood actress, and stunt woman, Jing Li, is a martial arts instructor at Washu Action Star Academy in Temple City. She will be a guest at the Arcadia Branch of the American Association of University Women on Monday, November 12. She will present a program about Washu, an exhibition, and full contact sport, and view the documentary film "Autumn Gem," in which Jing Li has a starring role. See also Arcadia Weekly, p. 12, November 1, 2012.

https://arcadiahistory.andornot.com/en/permalink/newspaper33185
Newspaper
Mountain Views News
Date
October 27, 2012
Pages
p. 6
More detail
Newspaper
Mountain Views News
Date
October 27, 2012
Pages
p. 6
Subjects
Actors and actresses
American Association of University Women (AAUW)
Li, Jing
Martial arts
Item ID
33382AN
Collection
Newspaper Index
Less detail

Four Chinese nationals were arrested on federal and state charges for their alleged involvement in brothels in Monterey Park and San Gabriel. Jian "David" Guo, 42, of Arcadia, Huagui "Candy" Lotto, 53, of Rowland Heights, Lotto's husband Phillip Fu, 47, of Rowland Heights, and Yibin Zhang, 45, of Monterey Park, were arrested. If convicted of the state charges, the maximum sentence would be 7 years and 4 months.

https://arcadiahistory.andornot.com/en/permalink/newspaper32136
Newspaper
Pasadena Star News
Date
August 10, 2010
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
August 10, 2010
Pages
p. A4
Subjects
Arrests
Brothels
Crime and Criminals
Guo, Jian "David"
Prostitution
Item ID
32333AN
Collection
Newspaper Index
Less detail

Troubles mount in GemCoin (digital currency) scheme. Arcadia company is accused of scamming investors out of millions in a pyramid scheme since 2013, possibly earlier. Arcadia Councilman John Wuo denies any involvement, even after YouTube videos surfaced showing him at Gemcoin marketing events.

https://arcadiahistory.andornot.com/en/permalink/newspaper34318
Newspaper
Pasadena Star News
Date
October 2, 2015
Pages
p. A1, A6
More detail
Newspaper
Pasadena Star News
Date
October 2, 2015
Pages
p. A1, A6
Subjects
Chen, Steve
Gemcoin (company)
Johnson, Leonard Stacy
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Zhao, Weiwen (Wayne)
Item ID
34511AN
Collection
Newspaper Index
Less detail

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

Arcadia High School senior Ellison Chen receives Albert Matthies Memorial Scholarship.

https://arcadiahistory.andornot.com/en/permalink/newspaper33094
Newspaper
Mountain Views News
Date
June 23, 2012
Pages
p. 6
More detail
Newspaper
Mountain Views News
Date
June 23, 2012
Pages
p. 6
Subjects
Albert Matthies Memorial Scholarship
Arcadia High School--students
Chen, Ellison
Item ID
33291AN
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
More detail
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

Arcadia wine seller Rudy Kurniawan, 35, was arrested on suspicion of trying to sell $1.3 million worth of counterfeit wine and fraudulently obtaining millions of dollars in loans.

https://arcadiahistory.andornot.com/en/permalink/newspaper32896
Newspaper
Pasadena Star News
Date
March 9, 2012
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
March 9, 2012
Pages
p. A4
Subjects
Crime and Criminals
Fraud
Kurniawan, Rudy
Item ID
33093AN
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
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
More detail
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

Dajin Tang, 52, employee of Arcadia-based Millennium Trucking Company filed a negligence lawsuit against his employer and his supervisor Xu Chen. Tang was involved in a crash near Rockwood, Tennessee. The suit alleges his employer forced him to wait a week to get medical care, after he was seriously hurt.

https://arcadiahistory.andornot.com/en/permalink/newspaper34162
Newspaper
Pasadena Star News
Date
May 5, 2015
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
May 5, 2015
Pages
p. A5
Subjects
Millennium Trucking Company
Chen, Xu
Lawsuits
Tang, Dajin
Item ID
34356AN
Collection
Newspaper Index
Less detail

Arcadia police officer Luis Vicuna received the Arcadia Police Department's Life Saving Medal last week for helping save the life of 76-year old James Chen, who collapsed at the Arcadia Sports Fitness Club late last year. Pictured are Arcadia Police Chief Robert Sanderson, Officer Luis Vicuna and Captain Gene Gioia.

https://arcadiahistory.andornot.com/en/permalink/newspaper31928
Newspaper
Pasadena Star News
Date
March 9, 2010
Pages
p. A6
More detail
Newspaper
Pasadena Star News
Date
March 9, 2010
Pages
p. A6
Subjects
Chen, James
Gioia, Gene
Heroes
Sanderson, Robert
Vicuna, Luis
Item ID
32125AN
Collection
Newspaper Index
Less detail

An ancient Chinese maternity tradition, from the Sung Dynasty (960-1275 AD), known as "Zuo Yue Zi," is translated as "doing the month."It refers to the care of a Chinese woman during the first month after giving birth. The practice is explained here by Wei-Chen Tung, a former registered nurse at Arcadia Methodist Hospital and now an assistant professor of nursing at University of Nevada, Reno. The practice requires new mothers to follow a strict diet and rest for 3-4 weeks following a pregnancy. Tung says a lot of Chinese women still practice this, so hospitals should be aware of this part of Chinese culture. Maternity tourists--women who want to come to the United States to give birth to a full-fledged American citizen, have given rise to businesses that cater to them, such as the maternity home that was shut down in the 1300 block of South Palm Avenue in San Gabriel on March 8. It had been 5 townhomes illegally converted into a maternity home.

https://arcadiahistory.andornot.com/en/permalink/newspaper32365
Newspaper
Pasadena Star News
Date
April 3, 2011
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
April 3, 2011
Pages
p. A1, A4
Subjects
Asians
Building codes--violations
Chinese culture
Maternity tourists
Tung, Wei-Chen
Mothers
Item ID
32563AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.