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20 records – page 1 of 1.

Bradbury man Steve Chen, CEO of U.S. Fine Investment Arts, Inc. Gem Coin, and other companies, allegedly conspired to commit fraud with his Arcadia-based marketing company, to plead guilty. He promised potential investors gemstones from their mines along with valuable digital currency. See also Arcadia Weekly, p. 4, February 27, 2020.

https://arcadiahistory.andornot.com/en/permalink/newspaper35675
Newspaper
Pasadena Star News
Date
February 21, 2020
Pages
p. A4, A4
More detail
Newspaper
Pasadena Star News
Date
February 21, 2020
Pages
p. A4, A4
Subjects
Chen, Steve
Crime and Criminals
Cryptocurrency
Fine Investment Arts, Inc.
Gem Coin
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
More detail
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

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

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

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

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
More detail
Newspaper
Pasadena Star News
Date
April 15, 2021
Pages
p. A3
Subjects
Crime and Criminals
Fraud
Kurniawan, Rudy
Wines
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
More detail
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

Monterey Park shooting aftermath. Ex-tenant: Attack suspect hated his dance instructors. Huu Can Tran harbored a deep hatred for fellow instructors at Star Dance Studio where he killed 11 patrons and wounded 9 others on Saturday, January 21, the Lunar New Year eve. Tran's tenant, a man who formerly rented a small home from the gunman said Tran distrusted people and could become very angry. At one time, Tran had lived in an apartment in Arcadia. The former tenant describes other aspects of Tran's personality.

https://arcadiahistory.andornot.com/en/permalink/newspaper36413
Newspaper
Pasadena Star News
Date
January 25, 2023
Pages
p. A10
More detail
Newspaper
Pasadena Star News
Date
January 25, 2023
Pages
p. A10
Subjects
Chinese New Year
Crime and Criminals
Gun violence
Holidays
Lunar New Year
Monterey Park, California
Shootings
Tran, Huu Can
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

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
More detail
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

Man, 52, gets two life sentences for killing his nephews in Arcadia. Deyun Shi will spend the rest of his life in prison without a chance for parole for killing 15-year-old Anthony Lin and 16-year-old William Lin in their Arcadia home on the 400 block of Fairview Avenue, and for attacking his now-former wife Amy Lin, at the couple's La Canada Flintridge residence.

https://arcadiahistory.andornot.com/en/permalink/newspaper36683
Newspaper
Pasadena Star News
Date
May 3, 2024
Pages
p. A3, A5
More detail
Newspaper
Pasadena Star News
Date
May 3, 2024
Pages
p. A3, A5
Subjects
Crime and Criminals
Domestic abuse
Lin, Anthony
Lin, William
Shi, Deyun
Moses, Jared (Judge)
Murders
Trials
Collection
Newspaper Index
Less detail

Judge found that a man was sane at the time of the bludgeoning deaths of his then-estranged wife's two teenage nephews in the boys' Arcadia home. Deyun Shi is on trial for the murders of 15-year-old Anthony Lin, who was asleep when attacked with bolt cutters, and 16-year-old brother William Lin, who was killed while studying in a separate room, on January 22, 2016. Shi was found giulty on two counts of first-degree murder.

https://arcadiahistory.andornot.com/en/permalink/newspaper36650
Newspaper
Pasadena Star News
Date
March 15, 2024
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
March 15, 2024
Pages
p. A1, A5
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Shi, Deyun
Moses, Jared (Judge)
Murders
Trials
Collection
Newspaper Index
Less detail

Murder trial. Deyun Shi, man accused of revenge on family. The prosecutor said Shi, a Chinese citizen, had plan to flee to Hong Kong after killing his 2 teenage nephews in Arcadia and an attack against his wife. Shi faces life in prison without parole if convicted in the January 22, 2016 killings of 15-year-old Anthony Lin and 16-year-old William Lin, and of injuring his wife the day before. The boys were bludgeoned to death in their home in the 400 block of Fairview Avenue in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper36642
Newspaper
Pasadena Star News
Date
March 1, 2024
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
March 1, 2024
Pages
p. A1, A5
Subjects
Crime and Criminals
Lin, Amy
Lin, Anthony
Lin, William
Shi, Deyun
Murders
Trials
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
More detail
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

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
More detail
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
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

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
More detail
Newspaper
Arcadia Weekly
Date
September 24, 2020
Pages
p. 3
Subjects
Crime and Criminals
Domestic violence
Mendez, Robert Michael
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
More detail
Newspaper
Mountain Views News
Date
November 18, 2023
Pages
p. 8
Subjects
Chu, Simon
Crime and Criminals
Loh, Charley
Collection
Newspaper Index
Less detail

Arcadia Police make arrest in assault case. Eighteen-year-old former Arcadia High School student Dylan Chan accused of various crimes, including using a minor for sexual acts. Allegedly recorded himself and, current and former female students, having sex.One alleged victim said it was without her knowledge and the suspect distributed the video in an online group chat with fellow students. Arcadia police are investigating and Arcadia High School's principal Angie Dillman believes sexual assault is pervasive in society and in listening to student voices to guide change.

https://arcadiahistory.andornot.com/en/permalink/newspaper35780
Newspaper
Pasadena Star News
Date
July 1, 2020
Pages
p. A1, A7
More detail
Newspaper
Pasadena Star News
Date
July 1, 2020
Pages
p. A1, A7
Subjects
Arrests
Chan, Dylan
Crime and Criminals
Dillman, Angie
Sexual assaults
Collection
Newspaper Index
Less detail

Man arrested after shooting in Arcadia. A 47-year-old man was arrested Wednesday, August 10, for shooting and injuring an Arcadia police officer (shot in the jaw), the suspect's 73-year-old mother (shot in the chest) and the neighbor across the street (shot in the eye with stray bullet). All three are stable and expected to survive. The shooting and standoff happened at 2500 block of Greenfield Avenue due to a family dispute. The 26-year-old Arcadia officer has been with Arcadia Police Department for 6 months and has 3 years of previous law enforcement experience.

https://arcadiahistory.andornot.com/en/permalink/newspaper36295
Newspaper
Pasadena Star News
Date
August 12, 2022
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
August 12, 2022
Pages
p. A3
Subjects
Arcadia Police Department
Crime and Criminals
Domestic violence
Shootings
Venk, Nurhan
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.