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20 records – page 1 of 1.

Arcadia man Rudy Kurniawan, 37, who made and sold fake vintage wine gets 10 year prison sentence.

https://arcadiahistory.andornot.com/en/permalink/newspaper33906
Newspaper
Pasadena Star News
Date
August 8, 2014
Pages
p. A7
More detail
Newspaper
Pasadena Star News
Date
August 8, 2014
Pages
p. A7
Subjects
Crime and Criminals
Kurniawan, Rudy
Wines
Item ID
34100AN
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

Obituary/death notice.

https://arcadiahistory.andornot.com/en/permalink/newspaper33225
Newspaper
Pasadena Star News
Date
November 29, 2012
Pages
p. A4
Announcement Type
Obituary or death notice
More detail
Newspaper
Pasadena Star News
Date
November 29, 2012
Pages
p. A4
Announcement Type
Obituary or death notice
Subjects
Wunderlin, Rudy
Item ID
33422AN
Collection
Newspaper Index
Less detail

Obituary/death notice.

https://arcadiahistory.andornot.com/en/permalink/newspaper33226
Newspaper
Mountain Views News
Date
December 1, 2012
Pages
p. 3
Announcement Type
Obituary or death notice
More detail
Newspaper
Mountain Views News
Date
December 1, 2012
Pages
p. 3
Announcement Type
Obituary or death notice
Subjects
Wunderlin, Rudy
Item ID
33423AN
Collection
Newspaper Index
Less detail

Feds move to seize homes in San Gabriel Valley, Rancho Cucamonga. The properties were allegedly purchased with millions in proceeds from what FBi investigators said was a fraudulent visa program. Victoria Chan and her father Tat Chan exploited the EB-5 visa program which offers legal permanent residence in the U.S. for foreign nationals who make job-creating investments of $500,000 or more in U.S. companies.

https://arcadiahistory.andornot.com/en/permalink/newspaper34889
Newspaper
Pasadena Star News
Date
May 26, 2017
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
May 26, 2017
Pages
p. A5
Subjects
California Investment Immigration Fund
Chan, Tat
Chan, Victoria
EB-5 Visa Program
Fraud
Item ID
35079AN
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

Wei Sheng "Jackie" Chen, 46, of Arcadia, owner of Tema Media Inc., and store manager Dong Qun Lin, 40, of Alhambra, were arrested for allegedly importing and selling Chinese movie DVDs bearing an allegedly counterfeit Dolby Digital trademark. They were charged for the federal crime of trafficking in counterfeit goods. If convicted, Chen and Lin each face a maximum possible sentence of 10 years in federal prison.

https://arcadiahistory.andornot.com/en/permalink/newspaper32407
Newspaper
Pasadena Star News
Date
May 25, 2011
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
May 25, 2011
Pages
p. A3
Subjects
Chen, Wei Sheng "Jackie"
Counterfeits
Crime and Criminals
Lin, Dong Qun
Item ID
32605AN
Collection
Newspaper Index
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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

Jackie Weisheng Chen, 48, of Arcadia, was sentenced to 1 year in federal prison for the counterfeit DVD trafficking of more than 30,000 DVDs with fake Dolby Laboratory Licensing Corporation trademarks.

https://arcadiahistory.andornot.com/en/permalink/newspaper33246
Newspaper
Pasadena Star News
Date
October 24, 2012
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
October 24, 2012
Pages
p. A5
Subjects
Chen, Jackie Weisheng
Crime and Criminals
Temia Media
Item ID
33443AN
Collection
Newspaper Index
Less detail

SEC reports show Gemcoin, USFIA were set up to 'defraud investors.' USFIA claimed it had amber mines, millions in precious gems, and other assets to back up its digital currency called Gemcoin, but none of that was real.

https://arcadiahistory.andornot.com/en/permalink/newspaper34499
Newspaper
Pasadena Star News
Date
March 20, 2016
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
March 20, 2016
Pages
p. A5
Subjects
Chen, Steven
Cryptocurrency
Fraud
Gemcoin (company)
Liu, Long Z.
Ponzi scheme
US Fine Investment Arts, Inc. (USFIA)
United States Securities and Exchange Commission (SEC)
Wuo, John
Zhao, Jennifer aka Zhao, Li
Item ID
34691AN
Collection
Newspaper Index
Less detail

San Gabriel Mayor Albert Y. M. Huang, 35, was arrested on suspicion of felony robbery and assault and battery, after an argument with an unidentified woman over money at New Taste Dupling House at 301 West Valley Boulevard. He graduated from Arcadia High School in 1994.

https://arcadiahistory.andornot.com/en/permalink/newspaper32214
Newspaper
Pasadena Star News
Date
October 16, 2010
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
October 16, 2010
Pages
p. A1, A4
Subjects
Arrests
Huang, Albert Y. M.
Politicians
San Gabriel mayors
Item ID
32413AN
Collection
Newspaper Index
Less detail

Sex offender Jaime Elvis Elizondo, 35, of San Gabriel, was sentenced this week to 30 years to life in prison for molesting a 5-year-old girl at a mall bookstore in Arcadia in 2008.

https://arcadiahistory.andornot.com/en/permalink/newspaper32162
Newspaper
Pasadena Star News
Date
September 4, 2010
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
September 4, 2010
Pages
p. A4
Subjects
Crime and Criminals
Elizondo, Jaime Elvis
Molestation
Sex offenders
Item ID
32359AN
Collection
Newspaper Index
Less detail

Two men arrested on suspicion of residential burglary and assault with a deadly weapon in the 200 block of East Colorado Blvd. The suspects were Kevin Gerald Kelly, 57, of Hollywood and Floyd Edward Broadnax, 52, of Long Beach.

https://arcadiahistory.andornot.com/en/permalink/newspaper34200
Newspaper
Arcadia Weekly
Date
June 11, 2015
Pages
p. 16
More detail
Newspaper
Arcadia Weekly
Date
June 11, 2015
Pages
p. 16
Subjects
Burglary
Crime and Criminals
Broadnax, Floyd Edward
Kelly, Kevin Gerald
Item ID
34394AN
Collection
Newspaper Index
Less detail

Arcadia police arrested Michael Kelly, 44, on suspicion of killing his 47-year-old brother Brian Kelly. Brian Kelly's body was found inside the apartment they shared in the 800 block of Fairview Avenue.

https://arcadiahistory.andornot.com/en/permalink/newspaper32145
Newspaper
Pasadena Star News
Date
August 22, 2010
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
August 22, 2010
Pages
p. A4
Subjects
Arrests
Crime and Criminals
Deaths
Homicide
Kelly, Brian
Kelly, Michael
Murder
Item ID
32342AN
Collection
Newspaper Index
Less detail

Art Wilson recaps the Sunshine Millions races at Santa Anita Park yesterday.

https://arcadiahistory.andornot.com/en/permalink/newspaper32314
Newspaper
Pasadena Star News
Date
January 30, 2011
Pages
p. C1, C7
More detail
Newspaper
Pasadena Star News
Date
January 30, 2011
Pages
p. C1, C7
Subjects
Bejarano, Rafael (jockey)
Machowsky, Michael (trainer)
Santa Anita Park--2011-2020 - Sunshine Millions
Smith, Mike (jockey)
Talamo, Joe (jockey)
Wilson, Art
Item ID
32513AN
Collection
Newspaper Index
Less detail

23-year-old Arcadia man Joshua Martin Parra-Davis was booked by Arcadia Police on suspicion of possessing an explosive device and leaving it in a backpack near a Bank of America on Foothill Boulevard on Friday, January 14, 2011. Witnesses said Parra-Davis first went to Foothills Middle School and may have been trying to open classrooms when he was confronted and ran off. The suspect was then seen dropping a backpack in bushes near the Bank of America and then running through the parking lot, where officers detained him. Arcadia Police called the bomb squad. The Los Angeles County Sheriff's Department Bob Squad successfully detonated the device. Parra-Davis could be arranged in Pasadena Court today.

https://arcadiahistory.andornot.com/en/permalink/newspaper32296
Newspaper
Pasadena Star News
Date
January 19, 2011
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
January 19, 2011
Pages
p. A1, A5
Subjects
Arrests
Bombs
Crime and Criminals
Parra-Davis, Joshua Martin
Item ID
32495AN
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

Brandon Landreth, a former John Muir High School (Pasadena) history teacher, was sentenced to 35 years to life, in state prison for killing Arcadia man Justo Cesar Morales, nearly 3 years ago. Authorities believed Landreth shot Morales because Morales was dating Landreth's ex-wife.

https://arcadiahistory.andornot.com/en/permalink/newspaper32338
Newspaper
Pasadena Star News
Date
February 23, 2011
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
February 23, 2011
Pages
p. A1, A4
Subjects
Crime and Criminals
Landreth, Brandon
Morales, Justo Cesar
Murder
Item ID
32536AN
Collection
Newspaper Index
Less detail

The coroner's spokesperson Craig Harvey, says an autopsy has confirmed that Li Zhu died of asphyxia, and the death was ruled a suicide. Li Zhu was a 68-year-old Arcadia man found hanging in his jail cell on January 8. He was arrested on suspicion of fatally stabbing his daughter-in-law, Xiaolin Li, in the 900 block of Arcadia Avenue.

https://arcadiahistory.andornot.com/en/permalink/newspaper33729
Newspaper
Pasadena Star News
Date
January 15, 2014
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
January 15, 2014
Pages
p. A5
Subjects
Crime and Criminals
Deaths
Li, Xiaolin
Li, Zhu
Murders
Suicides
Item ID
33925AN
Collection
Newspaper Index
Less detail

Two passengers hurt in bus stabbing inside a Foothill Transit bus on October 31, shortly after 6:00 PM. The bus was on Live Oak Avenue, west of Myrtle Avenue, in unincorporated county area near Arcadia. Nicholas Patito, 51, a transient, was arrested on suspicion of assault with a deadly weapon. The two sounded male passengers, age 54 and age 24, have non-life threatening injuries.

https://arcadiahistory.andornot.com/en/permalink/newspaper33667
Newspaper
Pasadena Star News
Date
November 2, 2013
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
November 2, 2013
Pages
p. A4
Subjects
Crime and Criminals
Foothill Transit
Patito, Nicholas
Item ID
33863AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.