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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
More detail
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

Arcadia resident David Frederick Thornton was arrested for embezzling charitable funds and impersonating federal officers.

https://arcadiahistory.andornot.com/en/permalink/newspaper23809
Newspaper
Pasadena Star News
Date
June 15, 2002
Pages
p. A8
More detail
Newspaper
Pasadena Star News
Date
June 15, 2002
Pages
p. A8
Subjects
Crime and Criminals
Thornton, David Frederick
Item ID
24013AN
Collection
Newspaper Index
Less detail

Amy Liang, her brother Alan Liang, and Benson Ip were indicted on five counts of mail fraud and eight counts of wire fraud.

https://arcadiahistory.andornot.com/en/permalink/newspaper21456
Newspaper
Pasadena Star News
Date
August 1, 2001
Pages
p. A2
More detail
Newspaper
Pasadena Star News
Date
August 1, 2001
Pages
p. A2
Subjects
Crime
Amy Liang
Alan Liang
Benson Ip
Item ID
21678AN
Collection
Newspaper Index
Less detail

Arcadia Police Department is warning senior citizens to avoid giving out personal information and credit card information to scam artists pretending to represent official agencies over the telephone. The scammers use intimidation as a tactic.

https://arcadiahistory.andornot.com/en/permalink/newspaper30065
Newspaper
Pasadena Star News
Date
June 5, 2006
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
June 5, 2006
Pages
p. A3
Subjects
Scams
Senior Citizens
Fraud
Crime and Criminals
Item ID
30252AN
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

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
More detail
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

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
More detail
Newspaper
Pasadena Star News
Date
September 22, 2022
Pages
p. A8
Subjects
Crime and Criminals
Fraud
McDonald, James Arthur
Collection
Newspaper Index
Less detail

Arcadia man Feng Xian, 21, was arrested by South Pasadena police and was charged with 8 felony counts of credit card fraud and forgery.

https://arcadiahistory.andornot.com/en/permalink/newspaper33361
Newspaper
Pasadena Star News
Date
January 25, 2013
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
January 25, 2013
Pages
p. A3
Subjects
Crime and Criminals
Xian, Feng
Item ID
33557AN
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

Husband shot wife and himself. Deaths of Arcadia couple--Paul Thornton, 58, and his wife Maria Lockwood, 54--ruled murder-suicide. He died of a gunshot wound to the head and she died of a gunshot wound to the chest. They had been married a little over a year. They lived in the block of 600 West Huntington Drive.

https://arcadiahistory.andornot.com/en/permalink/newspaper36056
Newspaper
Pasadena Star News
Date
October 1, 2021
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
October 1, 2021
Pages
p. A3
Subjects
Deaths
Lockwood, Maria
Murder-suicide
Shootings
Thornton, Paul
Collection
Newspaper Index
Less detail

15-year-old junior Allen Cheng conducts research on swarm engineering at Jisan Research Institute.

https://arcadiahistory.andornot.com/en/permalink/newspaper28146
Newspaper
Pasadena Star News
Date
May 3, 2004
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
May 3, 2004
Pages
p. A3
Subjects
Jisan Research Institute -- Pasadena, CA
Arcadia High School students
Cheng, Allen
Kazadi, Sanza
Item ID
28339AN
Collection
Newspaper Index
Less detail

Michael Lieber of Arcadia has been awarded the 2005 MERIT Award, a total of $3.25 million, to fund his cancer research involving "human V(D)J recombinase in neoplastic and primary cells."

https://arcadiahistory.andornot.com/en/permalink/newspaper29597
Newspaper
Pasadena Star News
Date
July 22, 2005
Pages
p. A2
More detail
Newspaper
Pasadena Star News
Date
July 22, 2005
Pages
p. A2
Subjects
Awards-honors-recognitions
Grants
Lieber, Michael
Medical research
MERIT Award
National Cancer Institute
Professors
Scientists
Item ID
29781AN
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
More detail
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

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

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
More detail
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

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

Capt. David H. Hinig, a 31-year veteran with the Arcadia Police Department, is one of two finalists for the police chief's job in Rialto.

https://arcadiahistory.andornot.com/en/permalink/newspaper12690
Newspaper
Pasadena Star News
Date
March 7, 1998
Pages
p. A1
More detail
Newspaper
Pasadena Star News
Date
March 7, 1998
Pages
p. A1
Subjects
Hinig, David H.
Item ID
12895AN
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

Two men, including 22 year old Arcadian Jimmy Palma, were convicted of five counts of first-degree murder for shooting three adults and two children last year in El Monte.

https://arcadiahistory.andornot.com/en/permalink/newspaper8017
Newspaper
Pasadena Star News
Date
December 5, 1996
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
December 5, 1996
Pages
p. A5
Subjects
Crime and Criminals
Palma, Jimmy
Item ID
7977AN
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

20 records – page 1 of 1.