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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

Suspect Steven Phong was arrested in an alleged check scam where he passed a phony or stolen $800 business check to purchase a mall gift card at Westfield Shoppingtown Santa Anita.

https://arcadiahistory.andornot.com/en/permalink/newspaper27812
Newspaper
Pasadena Star News
Date
March 1, 2004
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
March 1, 2004
Pages
p. A4
Subjects
Crime and Criminals
Phong, Steve
Westfield Santa Anita
Item ID
28009AN
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

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

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
More detail
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

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

A scam that tricks pager user into calling a high-toll phone number in the Virgin Islands is blitzing numbers in the area, including several Arcadia Police Department officers.

https://arcadiahistory.andornot.com/en/permalink/newspaper6702
Newspaper
Pasadena Star News
Date
August 7, 1996
Pages
p. A-1
More detail
Newspaper
Pasadena Star News
Date
August 7, 1996
Pages
p. A-1
Subjects
Crime and Criminals
Item ID
6511AN
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

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

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

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

Arcadia police warn of two armed robberies outside Westfield Santa Anita mall.

https://arcadiahistory.andornot.com/en/permalink/newspaper34274
Newspaper
Pasadena Star News,
Date
August 21, 2015
Pages
p. A5
More detail
Newspaper
Pasadena Star News,
Date
August 21, 2015
Pages
p. A5
Subjects
Arcadia Police Department
Crime and Criminals
Robberies
Item ID
34468AN
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

An Arcadia woman has been charged with federal tax violations for her alleged role in a Monterey Park insurance scam that is the largest ever uncovered. Catherine Huang is accused of conspiracy and filing a false tax return.

https://arcadiahistory.andornot.com/en/permalink/newspaper14220
Newspaper
Pasadena Star News
Date
June 18, 1998
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
June 18, 1998
Pages
p. A3
Subjects
Crime and Criminals
Huang, Catherine
Item ID
14796AN
Collection
Newspaper Index
Less detail

Arcadia kidnapping, rape suspect Philippe Brian Lutete, 29, is charged with false imprisonment and sexual battery of a woman on November 26 in the 2900 block of Spruce Court. He was out on bail when he was also arrested on April 8, 2015 on suspicion of kidnapping and raping a woman over an 11-hour period.

https://arcadiahistory.andornot.com/en/permalink/newspaper34150
Newspaper
Pasadena Star News
Date
April 10, 2015
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
April 10, 2015
Pages
p. A1, A4
Subjects
Crime and Criminals
Lutete, Philippe Brian
Item ID
34344AN
Collection
Newspaper Index
Less detail

Police missed capturing by seconds a gun-toting robber who walked into Foothill Federal Credit Union at 133 E. Duarte Rd. and demanded money.

https://arcadiahistory.andornot.com/en/permalink/newspaper10823
Newspaper
Pasadena Star News
Date
November 14, 1997
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
November 14, 1997
Pages
p. A4
Subjects
Crime and Criminals
Item ID
11195AN
Collection
Newspaper Index
Less detail

The murder of Ryan Brock in the 99 Ranch Market parking lot remains unsolved. The city is now offering a $10,000 reward for information leading to an arrest.

https://arcadiahistory.andornot.com/en/permalink/newspaper29619
Newspaper
Pasadena Star News
Date
August 13, 2005
Pages
p. A1
More detail
Newspaper
Pasadena Star News
Date
August 13, 2005
Pages
p. A1
Subjects
Murder - unsolved
Brock, Ryan
Crime and Criminals
Rewards
Shootings
Item ID
29803AN
Collection
Newspaper Index
Less detail

Arcadia Police Department's Special Weapons and Tactics (SWAT) team responded to a Home Invasion Robbery in progress at a residence on South Third Ave.

https://arcadiahistory.andornot.com/en/permalink/newspaper4523
Newspaper
Sierra Madre News
Date
April 20, 1995
Pages
p. 15
More detail
Newspaper
Sierra Madre News
Date
April 20, 1995
Pages
p. 15
Subjects
Crime and Criminals
Item ID
4399AN
Collection
Newspaper Index
Less detail

Arcadia police seek information and help with a home invasion robbery that took place June 13, 2013 at approximately 11:44 PM at a residence in the 500 block of East Norman Avenue.

https://arcadiahistory.andornot.com/en/permalink/newspaper33528
Newspaper
Arcadia Weekly
Date
June 20, 2013
Pages
p. 1, 16
More detail
Newspaper
Arcadia Weekly
Date
June 20, 2013
Pages
p. 1, 16
Subjects
Crime and Criminals
Robberies
Item ID
33723AN
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

20 records – page 1 of 1.