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20 records – page 1 of 1.

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 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

Jonathan Robert Poyner, 20, a Rio Hondo Prep School employee, is being held on $1.3 million bail after being arrested on suspicion of lewd conduct.

https://arcadiahistory.andornot.com/en/permalink/newspaper29823
Newspaper
Pasadena Star News
Date
December 15, 2005
Pages
p. A2
More detail
Newspaper
Pasadena Star News
Date
December 15, 2005
Pages
p. A2
Subjects
Arrests
Crime and Criminals
Lewd conduct
Poyner, Jonathan Robert
Rio Hondo Prep School
Item ID
30008AN
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
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Pasadena parents speak on tirade of San Rafael Elementary School (in Pasadena) Principal Rudy Ramirez, an Arcadia resident. Pasadena Unified School District trustees meet in closed session but take no action; rant over janitor's arrest by Pasadena police videotaped. See also "Mayor Gordo defends critical letter," Pasadena Star News, p. A1, A6, August 20, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36312
Newspaper
Pasadena Star News
Date
August 26, 2022
Pages
p. A1, A6
More detail
Newspaper
Pasadena Star News
Date
August 26, 2022
Pages
p. A1, A6
Subjects
Gordo, Victor
Ramirez, Rudy
San Rafael Elementary School
Collection
Newspaper Index
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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

Francie Bagnall, 47, died after being shot with a .357 Magnum. Joseph Randazzo, 35, of Arcadia was arrested on suspicion of murder.

https://arcadiahistory.andornot.com/en/permalink/newspaper4554
Newspaper
Pasadena Star News
Date
June 13, 1995
Pages
p. A-4
More detail
Newspaper
Pasadena Star News
Date
June 13, 1995
Pages
p. A-4
Subjects
Crime and Criminals
Murder
Bagnall, Francie
Randazzo, Joseph
Item ID
4430AN
Collection
Newspaper Index
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An assistant manager of a Blockbuster Video on South Baldwin was in custody Monday on suspicion of trying to engineer the robbery of his own store.

https://arcadiahistory.andornot.com/en/permalink/newspaper16204
Newspaper
Pasadena Star News
Date
December 22, 1998
Pages
p. A1
More detail
Newspaper
Pasadena Star News
Date
December 22, 1998
Pages
p. A1
Subjects
Crime & criminals
Item ID
16950AN
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
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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

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

Brian Simpson was arrested by Arcadia Police Department after allegedly trying to defraud the Foothill Federal Credit Union of $59,000 through a fictitious car loan. It was a sting operation by the Arcadia Police Department.

https://arcadiahistory.andornot.com/en/permalink/newspaper30074
Newspaper
Pasadena Star News
Date
June 13, 2006
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
June 13, 2006
Pages
p. A3
Subjects
Simpson, Brian
Arrests
Crime and Criminals
Foothill Federal Credit Union
Grand theft
Item ID
30260AN
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
Less detail

Woman gets 20 years in prison for bilking investors. Ruixue "Serena" Shi, 38, of Arcadia, bilked investors in a Southern California hotel and condominium project of at least $26 million. See also Arcadia Weekly, p. 8, 14, November 24, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36378
Newspaper
Pasadena Star News
Date
November 23, 2022
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
November 23, 2022
Pages
p. A4
Subjects
Crime and Criminals
Fraud
Global House Buyer
Hyde Morgan Development, LLC
Shi, Ruixue "Serena"
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

Food company executives Feng Wu Lam, who owns South El Monte based Golden Food, Inc. and her husband Wei Wen Wu, the company's manager, face insurance fraud, wage theft charges. They are accused of underreporting their payroll to workers' compensation insurance carriers by about $4.5 million between 2015 and 2019. They are both Arcadia residents.

https://arcadiahistory.andornot.com/en/permalink/newspaper36163
Newspaper
Pasadena Star News
Date
January 29, 2022
Pages
p. A3, A5
More detail
Newspaper
Pasadena Star News
Date
January 29, 2022
Pages
p. A3, A5
Subjects
Crime and Criminals
Insurance fraud
Lam, Feng Wu
Wage theft
Workers' compensation insurance
Wu, Wei Wen
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

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

Four men were arrested Sunday on suspicion of passing funny money at an Arcadia department store.

https://arcadiahistory.andornot.com/en/permalink/newspaper22455
Newspaper
Pasadena Star News
Date
December 17, 2001
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
December 17, 2001
Pages
p. A4
Subjects
Crime
Item ID
22671AN
Collection
Newspaper Index
Less detail

More than $13,000 worth of diving equipment was stolen overnight from the Dolphin Dive Center.

https://arcadiahistory.andornot.com/en/permalink/newspaper6057
Newspaper
Pasadena Star News
Date
May 27, 1996
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
May 27, 1996
Pages
p. A5
Subjects
Business & Industry - Dolphin Dive Center
Crime & criminals
Item ID
5890AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.