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20 records – page 1 of 1.

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
Newspaper
Pasadena Star News
Date
October 5, 2022
Pages
p. A3
Subjects
Chen, Yi "Brian"
Crime and Criminals
Fraud
Collection
Newspaper Index
Less detail

El Monte man pleads guilty to killing boss in office. Zhong Qi Chen, 63, pleaded guilty to fatally shooting his boss Yining Xie, 58, of Arcadia, at a newspaper office in Alhambra in 2018, at The China Press, 2121 W. Mission Road, Alhambra, CA.

https://arcadiahistory.andornot.com/en/permalink/newspaper36457
Newspaper
Pasadena Star News
Date
April 1, 2023
Pages
p. A8
Newspaper
Pasadena Star News
Date
April 1, 2023
Pages
p. A8
Subjects
Chen, Zhong Qi
Crime and Criminals
Shootings
Xie, Yining
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
Newspaper
Pasadena Star News
Date
September 22, 2022
Pages
p. A8
Subjects
Crime and Criminals
Fraud
McDonald, James Arthur
Collection
Newspaper Index
Less detail

El Monte man gets 21 years for killing boss at newspaper's office. Zhong Qi Chen, 64, of El Monte, was sentenced. He pleaded guilty in March to the voluntary manslaughter of Yining Xie, of Arcadia, at The China Press in Alhambra at 2121 W. Mission Road, Alhambra, CA.

https://arcadiahistory.andornot.com/en/permalink/newspaper36475
Newspaper
Pasadena Star News
Date
May 2, 2023
Pages
p. A3
Newspaper
Pasadena Star News
Date
May 2, 2023
Pages
p. A3
Subjects
Chen, Zhong Qi
Crime and Criminals
Shootings
Xie, Yining
Collection
Newspaper Index
Less detail

Food company executives Feng Wu Lam, who owns South El Monte based Golden Food, Inc. and her husband Wei Wen Wu, the company's manager, face insurance fraud, wage theft charges. They are accused of underreporting their payroll to workers' compensation insurance carriers by about $4.5 million between 2015 and 2019. They are both Arcadia residents.

https://arcadiahistory.andornot.com/en/permalink/newspaper36163
Newspaper
Pasadena Star News
Date
January 29, 2022
Pages
p. A3, A5
Newspaper
Pasadena Star News
Date
January 29, 2022
Pages
p. A3, A5
Subjects
Crime and Criminals
Insurance fraud
Lam, Feng Wu
Wage theft
Workers' compensation insurance
Wu, Wei Wen
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
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

Arcadia resident, Ruixue "Serena" Shi, gets 20-year sentence for Coachella Valley fraud involving $22.8 million in funds for a condominium and hotel complex called Hyde Resorts and Residences 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. Chinese investors in the Hyde project were falsely promised visas through the EB-5 Immigrant Investor Program.

https://arcadiahistory.andornot.com/en/permalink/newspaper36374
Newspaper
Arcadia Weekly
Date
November 24, 2022
Pages
p. 8, 14
Newspaper
Arcadia Weekly
Date
November 24, 2022
Pages
p. 8, 14
Subjects
Crime and Criminals
Fraud
Global House Buyer
Hyde Morgan Development, LLC
Shi, Ruixue "Serena"
Collection
Newspaper Index
Less detail

Arcadia man Robert Michael Mendez, 28, pleads no contest to beating ex-girlfriend, the mother of his two children, on September 29, 2019.

https://arcadiahistory.andornot.com/en/permalink/newspaper35849
Newspaper
Arcadia Weekly
Date
September 24, 2020
Pages
p. 3
Newspaper
Arcadia Weekly
Date
September 24, 2020
Pages
p. 3
Subjects
Crime and Criminals
Domestic violence
Mendez, Robert Michael
Collection
Newspaper Index
Less detail

Arcadia Police Department S.W.A.T. Team busted a marijuana cultivation operation in the 300 block of Walnut Avenue. Three suspects, Xiaoshen Zhang, Te Zhang and Peng Song were arrested. See also Arcadia Weekly, p. 3, January 23, 2020.

https://arcadiahistory.andornot.com/en/permalink/newspaper35639
Newspaper
Mountain Views News
Date
January 18, 2020
Pages
p. 1
Newspaper
Mountain Views News
Date
January 18, 2020
Pages
p. 1
Subjects
Crime and Criminals
Cannabis
Marijuana
Song, Peng
Zhang, Te
Zhang, Xiaoshen
Collection
Newspaper Index
Less detail

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
Newspaper
Arcadia Weekly
Date
June 25, 2020
Pages
p. 3
Subjects
Crime and Criminals
Fraud
Shi, Ruixue "Serena"
Collection
Newspaper Index
Less detail

Jury finds Deyun Shi, guilty of killing nephews in their Arcadia home. Shi is convicted of two counts of first-degree murder in the 2016 'revenge' act against estranged wife. See also Pasadena Star News, p. A8, March 13, 2024- Jurors get case of man charged in killings of nephews in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper36649
Newspaper
Pasadena Star News
Date
March 14, 2024
Pages
p. A1, A8
Newspaper
Pasadena Star News
Date
March 14, 2024
Pages
p. A1, A8
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Shi, Deyun
Murders
Trials
Collection
Newspaper Index
Less detail

Family of murder victim Chyong Jen Tsai, left appalled by District Attorney George Gascon's reforms. Man accused in slaying facing a shorter sentence of 32 years and 4 months-to-life in prison if convicted, instead of life in prison without parole if prosecuted with "special circumstances." Gascon wants judge to dismiss two special circumstance allegations against the accused. Tsai was killed April 9, 2019 at her Arcadia home.

https://arcadiahistory.andornot.com/en/permalink/newspaper35922
Newspaper
Pasadena Star News
Date
March 7, 2021
Pages
p. A1, A4

Malicious computer hackers breach Arcadia Methodist Hospital's donor database and some patient information but they don't believe the information has been released publicly. Methodist Hospital uses Blackbaud Inc. to host its foundation's fundraising databases.

https://arcadiahistory.andornot.com/en/permalink/newspaper35882
Newspaper
Pasadena Star News
Date
January 3, 2021
Pages
p. A3
Newspaper
Pasadena Star News
Date
January 3, 2021
Pages
p. A3
Subjects
Arcadia Methodist Hospital
Crime and Criminals
Cybercrime
Data breaches
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
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

Two corporate executives found guilty in first-ever criminal prosecution for failure to report under the Consumer Product Safety Act. Simon Chu, 68, of Chino Hills, and Charley Loh, 65, of Arcadia, found guilty. They sold defective dehumidifiers manufactured by Gree Electric Appliances, Inc. of Zhuhai in China. See hard copy in VF.

https://arcadiahistory.andornot.com/en/permalink/newspaper36595
Newspaper
Mountain Views News
Date
November 18, 2023
Pages
p. 8
Newspaper
Mountain Views News
Date
November 18, 2023
Pages
p. 8
Subjects
Chu, Simon
Crime and Criminals
Loh, Charley
Collection
Newspaper Index
Less detail

A woman shot to death, on 210 Freeway in Arcadia, was the target, CHP says. 35-year-old Bertha Hernandez was shot and killed on September 4, 2021. The suspected shooter, Sidney Terrance Johnson, is Hernandez's ex-boyfriend.

https://arcadiahistory.andornot.com/en/permalink/newspaper36349
Newspaper
Pasadena Star News
Date
October 19, 2022
Pages
p. A3
Newspaper
Pasadena Star News
Date
October 19, 2022
Pages
p. A3
Subjects
Crime and Criminals
Deaths
Hernandez, Bertha
Johnson, Sidney Terrance
Shootings
Collection
Newspaper Index
Less detail

Officials deport wine con man Rudy Kurniawan, who bilked collectors out of millions of dollars. He is back in Indonesia. He was putting less expensive Napa and Burgundy wines into counterfeit bottles at his home in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper35954
Newspaper
Pasadena Star News
Date
April 15, 2021
Pages
p. A3
Newspaper
Pasadena Star News
Date
April 15, 2021
Pages
p. A3
Subjects
Crime and Criminals
Fraud
Kurniawan, Rudy
Wines
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
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

Sidney Terrance Johnson of Los Angeles arrested for the freeway shooting death of 35-year-old Bertha Hernandez of Monrovia, on the 210 Freeway in Arcadia, which occurred on Saturday, September 4, 2021. Johnson has been charged with murder.

https://arcadiahistory.andornot.com/en/permalink/newspaper36101
Newspaper
Pasadena Star News
Date
November 12, 2021
Pages
p. A3
Newspaper
Pasadena Star News
Date
November 12, 2021
Pages
p. A3
Subjects
Crime and Criminals
Deaths
Hernandez, Bertha
Johnson, Sidney Terrance
Shootings
Collection
Newspaper Index
Less detail

Four men sought in smash-and-grab thefts of purses and watches from the store Rebag at The Shops at Santa Anita mall, at 400 South Baldwin Avenue, on Sunday afternoon, December 3. See also Mountain Views News, p. 1, December 9, 2023.

https://arcadiahistory.andornot.com/en/permalink/newspaper36600
Newspaper
Pasadena Star News
Date
December 5, 2023
Pages
p. A3
Newspaper
Pasadena Star News
Date
December 5, 2023
Pages
p. A3
Subjects
Crime and Criminals
The Shops at Santa Anita
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.