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20 records – page 1 of 1.

GemCoin ruled a pyramid scheme by federal judge.

https://arcadiahistory.andornot.com/en/permalink/newspaper34775
Newspaper
Arcadia Weekly
Date
January 5, 2017
Pages
p. 1, 11
More detail
Newspaper
Arcadia Weekly
Date
January 5, 2017
Pages
p. 1, 11
Subjects
Chen, Steve
Gemcoin
Ponzi scheme
Item ID
34966AN
Collection
Newspaper Index
Less detail

Arcadia Gem Coin mastermind Steve Chen sentenced to 10 years in prison. One of Arcadia’s largest financial scandals in 2015 involved cryptocurrency and a host of well-known public officials, including a former Arcadia mayor, for involvement in a Ponzi scheme that ultimately shut down the operations of the Arcadia business known as U.S. Fine Investment Arts, Inc. (USFIA).

https://arcadiahistory.andornot.com/en/permalink/newspaper35891
Newspaper
Arcadia Weekly
Date
January 14, 2021
Pages
p. 2
More detail
Newspaper
Arcadia Weekly
Date
January 14, 2021
Pages
p. 2
Subjects
Chen, Steve
Cryptocurrency
Gem Coin
US Fine Investment Arts, Inc. (USFIA)
Collection
Newspaper Index
Less detail

Deyun Shi, the man charged with murdering his teenage nephews (Anthony Lin, William Lin) awaits extradition from Hong Kong.

https://arcadiahistory.andornot.com/en/permalink/newspaper34459
Newspaper
Arcadia Weekly
Date
February 4, 2016
Pages
p. 1, 14
More detail
Newspaper
Arcadia Weekly
Date
February 4, 2016
Pages
p. 1, 14
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34651AN
Collection
Newspaper Index
Less detail

Federal receiver released report #2 saying there is no indication USFIA's Gemcoin was legitimate.

https://arcadiahistory.andornot.com/en/permalink/newspaper34493
Newspaper
Arcadia Weekly
Date
March 10, 2016
Pages
p. 1, 23
More detail
Newspaper
Arcadia Weekly
Date
March 10, 2016
Pages
p. 1, 23
Subjects
Chen, Steve
Fraud
Gemcoin (company)
Ponzi scheme
US Fine Investment Arts, Inc. (USFIA)
United States Securities and Exchange Commission (SEC)
Wuo, John
Item ID
34685AN
Collection
Newspaper Index
Less detail

Arraignment delayed again for double murder suspect Deyun "Jeff" Shi-new date May 18. He needs more time to collect funds from China for his defense.

https://arcadiahistory.andornot.com/en/permalink/newspaper34546
Newspaper
Arcadia Weekly
Date
May 5, 2016
Pages
p. 1, 17
More detail
Newspaper
Arcadia Weekly
Date
May 5, 2016
Pages
p. 1, 17
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34744AN
Collection
Newspaper Index
Less detail

Documents reveal fraud case against Arcadia-based Gemcoin, a cryptocurrency investment scheme. The Securities and Exchange Commission's (SEC) ultimate goal is to make Gemcoin chief Steve Chen return alleged fraudulently acquired millions with interest, pay hefty fines, and ban him from the securities business.

https://arcadiahistory.andornot.com/en/permalink/newspaper34329
Newspaper
Arcadia Weekly
Date
October 8, 2015
Pages
p. 1, 16
More detail
Newspaper
Arcadia Weekly
Date
October 8, 2015
Pages
p. 1, 16
Subjects
Chen, Steve
Gemcoin (company)
United States Securities and Exchange Commission (SEC)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34522AN
Collection
Newspaper Index
Less detail

25-year-old Arcadia man Matthew Fay Echauri sentenced to 10 years and life in state prison with the possibility of parole for attempted murder, mayhem and domestic violence for stabbing his 18 year-old girlfriend in Temple City two years ago.

https://arcadiahistory.andornot.com/en/permalink/newspaper35435
Newspaper
Arcadia Weekly
Date
March 14, 2019
Pages
p. 12
More detail
Newspaper
Arcadia Weekly
Date
March 14, 2019
Pages
p. 12
Subjects
Echauri, Matthew Fay
Crime and Criminals
Item ID
35627AN
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

Supervisor Mike Antonovich has proposed a name change for the Los Angeles County Arboretum. The new name will be the Los Angeles County Arboretum and Botanic Gardens. Tour guide and peafowl expert Nelson Holmes is shown in photo. Currently, there are no safeguards protecting the Arboretum peafowl from Exotic Newcastle Disease.

https://arcadiahistory.andornot.com/en/permalink/newspaper30832
Newspaper
Arcadia Weekly
Date
January 16, 2003
Pages
p. 1
More detail
Newspaper
Arcadia Weekly
Date
January 16, 2003
Pages
p. 1
Subjects
Holmes, Nelson
Los Angeles County Arboretum and Botanic Gardens
Item ID
31020AN
Collection
Newspaper Index
Less detail

Monterey Park man Kwan Yuen Chow, 31, who was charged with committing lewd acts on two 10-year-old boys on separate occasions at Dave & Buster's restroom at Westfield Santa Anita shopping mall, was found not competent to stand trial and ordered to be transferred to Patton State Hospital

https://arcadiahistory.andornot.com/en/permalink/newspaper34091
Newspaper
Arcadia Weekly
Date
February 12, 2015
Pages
p. 17
More detail
Newspaper
Arcadia Weekly
Date
February 12, 2015
Pages
p. 17
Subjects
Chow, Kwan Yuen
Crime and Criminals
Item ID
34285AN
Collection
Newspaper Index
Less detail

Arcadia Chinese Association Installs New Board of Directors. The incoming Arcadia Chinese Association Officers and Board Members for 2020-2021 are as follows: President: Connie Qun Liao Co-President: Diana Chang 1st Vice President: Susan Guo 2nd Vice President: Mary Huang . 3rd Vice President: Lily Lam Treasurer: Alice Wang Secretary (Interim): Mary Huang Presidential Counsel: Edward Wong Directors: Jamie Lee, Francine Chiu, Joanna Liang, Sherry Liang, Sherman Shi, Stella Gu, Winnie Li, Arnold Chien, Sage Zeng.

https://arcadiahistory.andornot.com/en/permalink/newspaper35819
Newspaper
Arcadia Weekly
Date
July 23, 2020
Pages
p. 2
More detail
Newspaper
Arcadia Weekly
Date
July 23, 2020
Pages
p. 2
Subjects
Arcadia Chinese Association
Liao, Connie Qun
Chang, Diana
Guo, Susan
Huang, Mary
Lam, Lily
Wang, Alice
Wong, Edward
Lee, Jamie
Chiu, Francine
Liang, Joanna
Liang, Sherry
Shi, Sherman
Gu, Stella
Li, Winnie
Chien, Arnold
Zeng, Sage
Collection
Newspaper Index
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Pasadena man Heber Enoc Diaz charged with capital murder of 76-year-old Arcadia woman Chyong Jen Tsai. Also charged were Luis Alonso Cruz Gaitan of Altadena and Isis Ondina Villalobos of Pasadena as accessories after the fact.

https://arcadiahistory.andornot.com/en/permalink/newspaper35538
Newspaper
Arcadia Weekly
Date
June 27, 2019
Pages
p. 12
More detail
Newspaper
Arcadia Weekly
Date
June 27, 2019
Pages
p. 12
Subjects
Crime and Criminals
Diaz, Heber Enoc
Gaitan, Luis Alonso Cruz
Murders
Tsai, Chyong Jen
Villalobos, Isis Ondina
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

Nine-year-old fundraiser Amber Bogue has raised money for the Christian organization Feed the Children by selling snow cones.

https://arcadiahistory.andornot.com/en/permalink/newspaper26980
Newspaper
Arcadia Weekly
Date
August 26, 1999
Pages
p. 1
More detail
Newspaper
Arcadia Weekly
Date
August 26, 1999
Pages
p. 1
Subjects
Bogue, Amber
Fundraisers
Item ID
27179AN
Collection
Newspaper Index
Less detail

Murder suspect Deyun "Jeff" Shi appears in court on April 18, 2016 to face arraignment in the brutal slayings of his two nephews William Lin and Anthony Lin, on January 22, 2016. The arraignment was delayed until May 2. Shi was extradited to the U.S. from Hong Kong on April 15.

https://arcadiahistory.andornot.com/en/permalink/newspaper34552
Newspaper
Arcadia Weekly
Date
April 21, 2016
Pages
p. 1, 14
More detail
Newspaper
Arcadia Weekly
Date
April 21, 2016
Pages
p. 1, 14
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Tsai, Rose
Item ID
34738AN
Collection
Newspaper Index
Less detail

20-year-old man Jason Scott Gustin found guilty of attempted murder of his ex-girlfriend in Arcadia. On August 22, 2016, according to testimony at trial, Gustin met near Arcadia and sat in his car to talk when he pulled out a knife and slashed her throat and then began strangling her. As the victim tried to escape, he stabbed her multiple times. She ran away to a nearby convalescent home. He was arrested a short time later after he showed up at his mother’s workplace in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper35297
Newspaper
Arcadia Weekly
Date
October 11, 2018
Pages
p. 1, 11
More detail
Newspaper
Arcadia Weekly
Date
October 11, 2018
Pages
p. 1, 11
Subjects
Gustin, Jason Scott
Crime and Criminals
Item ID
35486AN
Collection
Newspaper Index
Less detail

Arcadia residence in the 2500 block of South Santa Anita Avenue used for indoor pot operation. Alhambra man arrested.

https://arcadiahistory.andornot.com/en/permalink/newspaper33363
Newspaper
Arcadia Weekly
Date
January 31, 2013
Pages
p. 1, 9
More detail
Newspaper
Arcadia Weekly
Date
January 31, 2013
Pages
p. 1, 9
Subjects
Crime and Criminals
Drugs
Marijuana
Item ID
33559AN
Collection
Newspaper Index
Less detail

31-year old Kwan Chow of Monterey Park was arrested for fondling a 10-year-old boy in the restroom at Dave and Buster's at Westfield Santa Anita mall on November 10, 2014.

https://arcadiahistory.andornot.com/en/permalink/newspaper34013
Newspaper
Arcadia Weekly
Date
November 13, 2014
Pages
p. 1, 18
More detail
Newspaper
Arcadia Weekly
Date
November 13, 2014
Pages
p. 1, 18
Subjects
Chow, Kwan
Crime and Criminals
Sexual abuse
Item ID
34207AN
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
More detail
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

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

20 records – page 1 of 1.