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An Arcadia man, David Frederick Thornton, pleaded guilty to two counts of mail fraud, two counts of wire fraud and one count of impersonating a federal officer. Charges included his defrauding donors to his Thornton Kidney Research Foundation.

https://arcadiahistory.andornot.com/en/permalink/newspaper25304
Newspaper
Pasadena Star News
Date
March 18, 2003
Pages
p. A3
Newspaper
Pasadena Star News
Date
March 18, 2003
Pages
p. A3
Subjects
Thornton, David Frederick
Fraud
Scams
Thornton Kidney Research Foundation
Item ID
25502AN
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
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

David Thornton, 24, who suffers from angio-dysplasia, a rare disease that affects the blood vessels, has founded the Thornton Kidney Research Foundation with the USC School of Medicine.

https://arcadiahistory.andornot.com/en/permalink/newspaper3453
Newspaper
Arcadia Tribune
Date
August 29, 1990
Pages
p. A-1 photo
Newspaper
Arcadia Tribune
Date
August 29, 1990
Pages
p. A-1 photo
Subjects
Thornton, David
Item ID
3340AN
Collection
Newspaper Index
Less detail

Former Arcadia resident David Thornton has been involved in fundraising for kidney research ever since a rare kidney disease began tormenting him five years ago.

https://arcadiahistory.andornot.com/en/permalink/newspaper57
Newspaper
Arcadia Tribune
Date
April 5, 1992
Pages
p. A-1
Newspaper
Arcadia Tribune
Date
April 5, 1992
Pages
p. A-1
Subjects
Thornton, David
Fundraisers
Item ID
57AN
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
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
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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

Christian Eric Blesch, 36, a former Arcadia police officer and Arcadia Police Officers' Association treasurer, is accused of embezzling $50,000. He pleaded not guilty in Los Angeles Superior Court on the felony charges of grand theft by embezzlement. He was elected January 2011 to serve as treasurer. He resigned from Arcadia Police Department last month. A second police officer is being investigated.

https://arcadiahistory.andornot.com/en/permalink/newspaper33635
Newspaper
Pasadena Star News
Date
October 3, 2013
Pages
p. A1, A4
Newspaper
Pasadena Star News
Date
October 3, 2013
Pages
p. A1, A4
Subjects
Arcadia Police Department--Arcadia Police Officers' Association
Blesch, Christian
Crime and Criminals
Embezzlement
Item ID
33830AN
Collection
Newspaper Index
Less detail

Homeless man David King Brewster, 25, was sentenced to two years in state prison for attacking Arcadia police officer on July 6, 2015.

https://arcadiahistory.andornot.com/en/permalink/newspaper34462
Newspaper
Arcadia Weekly
Date
February 11, 2016
Pages
p. 1
Newspaper
Arcadia Weekly
Date
February 11, 2016
Pages
p. 1
Subjects
Arcadia Police
Brewster, David King
Crime and Criminals
Item ID
34654AN
Collection
Newspaper Index
Less detail

Dr. Sheng Chang, Mayor of Arcadia, has sued two doctors for libel. Chang was accused of embezzlement of money from the Access IPA account.

https://arcadiahistory.andornot.com/en/permalink/newspaper25544
Newspaper
Pasadena Star News
Date
May 16, 2003
Pages
p. A1
Newspaper
Pasadena Star News
Date
May 16, 2003
Pages
p. A1
Subjects
Mayors - Dr. Sheng Chang
Access IPA
Embezzlement
Item ID
25743AN
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
Newspaper
Pasadena Star News
Date
October 5, 2022
Pages
p. A3
Subjects
Chen, Yi "Brian"
Crime and Criminals
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
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 police officer Christian Blesch, 36, was arrested and charged with grand theft. He allegedly embezzled funds from the Arcadia Police Officers' Association over a period of several months. As of September 24, 2013, Blesch was no longer employed by Arcadia Police Department.

https://arcadiahistory.andornot.com/en/permalink/newspaper33643
Newspaper
Arcadia Weekly
Date
October 3, 2013
Pages
p. 1
Newspaper
Arcadia Weekly
Date
October 3, 2013
Pages
p. 1
Subjects
Arcadia Police Department--employees
Arcadia Police Officers' Association
Blesch, Christian
Crime and Criminals
Embezzlement
Item ID
33838AN
Collection
Newspaper Index
Less detail

Former Arcadia police officer Christian Blesch (photo), 36, was arrested for embezzlement of Arcadia Police Officers' Association funds. As of September 24, 2013, Blesch was terminated. Blesch allegedly charegd more than $50,000 for personal items on a police association's credit card. He pleaded not guilty to a felony count of grand theft by embezzlement.

https://arcadiahistory.andornot.com/en/permalink/newspaper33633
Newspaper
Arcadia Weekly
Date
October 10, 2013
Pages
p. 1, 5
Newspaper
Arcadia Weekly
Date
October 10, 2013
Pages
p. 1, 5
Subjects
Arcadia Police Department--Arcadia Police Officers' Association
Blesch, Christian
Crime and Criminals
Embezzlement
Item ID
33828AN
Collection
Newspaper Index
Less detail

Dr. Sheng Chang, mayor of Arcadia, has been accused of using his position as president of a Monterey Park medical group to embezzle $420,000.

https://arcadiahistory.andornot.com/en/permalink/newspaper25430
Newspaper
Pasadena Star News
Date
April 23, 2003
Pages
p. A1
Newspaper
Pasadena Star News
Date
April 23, 2003
Pages
p. A1
Subjects
Mayors - Dr. Sheng Chang
Embezzlement
Item ID
25629AN
Collection
Newspaper Index
Less detail

As part of a plea agreement, Jack Howard Colnot II of Arcadia pleaded guilty to embezzling nearly $89,000 in soccer league funds. He will be sentenced to five years probation and ordered to repay the money.

https://arcadiahistory.andornot.com/en/permalink/newspaper6065
Newspaper
Pasadena Star News
Date
June 6, 1996
Pages
p. A1
Newspaper
Pasadena Star News
Date
June 6, 1996
Pages
p. A1
Subjects
Crime and Criminals
Colnot, Jack Howard II
Item ID
5898AN
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
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

The Arcadia Police Department, along with several company agencies, is investigating the Pat Hillings Travel Agency in Arcadia, now owned by David Pressman. The alleged fraud reportedly involved the sale of airline tickets by the agency.

https://arcadiahistory.andornot.com/en/permalink/newspaper1356
Newspaper
Arcadia Tribune
Date
June 28, 1979
Pages
p. A-1
Newspaper
Arcadia Tribune
Date
June 28, 1979
Pages
p. A-1
Subjects
Crime and Criminals
Pat Hillings Travel Agency
Pressman, David
Item ID
1355AN
Collection
Newspaper Index
Less detail
Contents
1. "Camptotheca acuminata, Decaisne (Nyssaceae): Source of Camptothecin, an antileukemic Alkaloid." Technical Bulletin No. 1415, United States Department of Agriculture, April 1970. In cooperation with the National Cancer Institute, Department of Health Education, and Welfare, and Research Triangl…
Contents
1. "Camptotheca acuminata, Decaisne (Nyssaceae): Source of Camptothecin, an antileukemic Alkaloid." Technical Bulletin No. 1415, United States Department of Agriculture, April 1970. In cooperation with the National Cancer Institute, Department of Health Education, and Welfare, and Research Triangle Institute.
2. "Rear tree cut." News clip, March 23, 1968.
3. "Cancer tree cuttings." News clip, September 19, 1969.
4. "Scientist tries to grow." News clip, May, 20, 1973.
5. "A hunt for a tree." News clip, circa 1968 or 1969.
6. "Fire retardant plants." Arboretum brochure.
7. "Sewage water for agriculture?" Press release, County of Los Angeles Arboreta and Botanic Gardens, June 1, 1977.
8. "Searching for answers." Lasca Leaves, March 1973.
9. "'Leaf' the doctoring to Lee." News clip and photo, July 6, 1978.
Subjects
Arboretum Research
Item ID
11AF
Collection
Subject Files
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

Brian Snoke, sentenced to life in prison for three murders, claims he was a victim of child abuse.

https://arcadiahistory.andornot.com/en/permalink/newspaper1387
Newspaper
Arcadia Tribune
Date
May 22, 1988
Pages
p. A-1 photo
Newspaper
Arcadia Tribune
Date
May 22, 1988
Pages
p. A-1 photo
Subjects
Crime and Criminals
Murder - Snoke, Brian
Item ID
1386AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.