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20 records – page 1 of 1.

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's Beverly Chan to be inducted into BIOLA University's Honor Society Epsilon Kappa Epsilon (EKE).

https://arcadiahistory.andornot.com/en/permalink/newspaper35029
Newspaper
Arcadia Weekly
Date
December 14, 2017
Pages
p. 10
More detail
Newspaper
Arcadia Weekly
Date
December 14, 2017
Pages
p. 10
Subjects
Chan, Beverly
Item ID
35220AN
Collection
Newspaper Index
Less detail

New York's Carnegie Hall hosts young musicians from San Gabriel Valley's Classical European Music Academy Los Angeles (CEMALA). A list of young people who performed include a few from Arcadia--Allen Chen, Andrea Li, Evan Girard-Sun, Farrah Chan, Halley Wang, Ngai Zou, and Sunny Xu.

https://arcadiahistory.andornot.com/en/permalink/newspaper36500
Newspaper
Pasadena Star News
Date
June 25, 2023
Pages
p. A3, A8
More detail
Newspaper
Pasadena Star News
Date
June 25, 2023
Pages
p. A3, A8
Subjects
Chan, Farrah
Classical European Music Academy Los Angeles (CEMALA)
Chen, Allen
Girard-Sun, Evan
Li, Andrea
Musicians
Wang, Halley
Xu, Sunny
Zou, Ngai
Collection
Newspaper Index
Less detail

Arcadia Police Department arrest Dylan Chan or Arcadia as part of an ongoing investigation into allegations of sexual assault and exploitation involving past and present Arcadia High School students.

https://arcadiahistory.andornot.com/en/permalink/newspaper35781
Newspaper
Mountain Views News
Date
July 4, 2020
Pages
p. 6
More detail
Newspaper
Mountain Views News
Date
July 4, 2020
Pages
p. 6
Subjects
Arrests
Chan, Dylan
Crime and Criminals
Sexual assaults
Collection
Newspaper Index
Less detail

Arrest made in Arcadia High School sexual assault investigation. 18-year-old former Arcadia High School student Dylan Chan has been arrested on allegations of sexual assault involving current and past students at Arcadia High School.

https://arcadiahistory.andornot.com/en/permalink/newspaper35767
Newspaper
Arcadia Weekly
Date
July 2, 2020
Pages
p. 1
More detail
Newspaper
Arcadia Weekly
Date
July 2, 2020
Pages
p. 1
Subjects
Chan, Dylan
Crime and Criminals
Sexual assaults
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

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

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

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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Arcadia firm US Fine Investment Arts (USFIA) is charged in fraud. Securities and Exchange Commission (SEC) alleges operator used GemCoin in a worldwide pyramid scheme, allegedly bilking investors out of $32 million.

https://arcadiahistory.andornot.com/en/permalink/newspaper34317
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
More detail
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34510AN
Collection
Newspaper Index
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Former TV finance analyst from Arcadia James Arthur McDonalds, Jr. charged with lying to investors about the health of his finance firm and failing to disclose massive losses incurred through risky investments following the onset of the COVID-19 pandemic. McDonald was CEO of Los Angeles-based Hercules Investments and Redondo Beach-based Index Strategy Advisors Inc. He is believed to be in hiding.

https://arcadiahistory.andornot.com/en/permalink/newspaper36342
Newspaper
Arcadia Weekly
Date
September 29, 2022
Pages
p. 15
More detail
Newspaper
Arcadia Weekly
Date
September 29, 2022
Pages
p. 15
Subjects
Crimes and criminals
Fraud
Hercules Investments
McDonald, James Arthur, Jr.
Collection
Newspaper Index
Less detail

Arcadia Police make arrest in assault case. Eighteen-year-old former Arcadia High School student Dylan Chan accused of various crimes, including using a minor for sexual acts. Allegedly recorded himself and, current and former female students, having sex.One alleged victim said it was without her knowledge and the suspect distributed the video in an online group chat with fellow students. Arcadia police are investigating and Arcadia High School's principal Angie Dillman believes sexual assault is pervasive in society and in listening to student voices to guide change.

https://arcadiahistory.andornot.com/en/permalink/newspaper35780
Newspaper
Pasadena Star News
Date
July 1, 2020
Pages
p. A1, A7
More detail
Newspaper
Pasadena Star News
Date
July 1, 2020
Pages
p. A1, A7
Subjects
Arrests
Chan, Dylan
Crime and Criminals
Dillman, Angie
Sexual assaults
Collection
Newspaper Index
Less detail

A jury convicted DeQiang Song, 24 of Monterey Park, of the kidnapping and attempted murder of a 21-year-old woman, who he knew through a mutual friend, after taking her on a trip to Westfield Santa Anita shopping mall in Arcadia on September 8, 2010. He then took her to a remote area of desert in San Bernardino County and bound her, strangled her, sliced her throat with a knife and left her for dead. She survived. Song asked the victim's father for $10,000 in ransom money. He will be sentenced April 26 in Alhambra Superior Court.

https://arcadiahistory.andornot.com/en/permalink/newspaper32887
Newspaper
Pasadena Star News
Date
March 17, 2012
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
March 17, 2012
Pages
p. A1, A4
Subjects
Crime and Criminals
Song, DeQiang
Item ID
33084AN
Collection
Newspaper Index
Less detail

Indictment implicates Baldwin Park's ex-city attorney Robert Tafoya in $70,000 bribery scheme to help secure cannabis permit from a vote by Councilman Ricardo Pacheco. Special agents with the FBI and IRS arrested former Compton Councilmember Isaac Galvan, 36, and another person, a 50-year-old Arcadia resident, who is the owner and operator of a cannabis grower that obtained a permit in Baldwin Park.

https://arcadiahistory.andornot.com/en/permalink/newspaper36548
Newspaper
Pasadena Star News
Date
September 24, 2023
Pages
p. A1, A8
More detail
Newspaper
Pasadena Star News
Date
September 24, 2023
Pages
p. A1, A8
Subjects
Bribery
Baldwin Park, California
Cannabis
Crime and Criminals
Tafoya, Robert
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

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
Less detail

Deqiang Song, 26, of Monterey Park, gets life in prison without possibility of parole, for the crime of kidnapping for ransom, and a second sentence of life in prison plus four years, for the attempted murder of his then 21-year-old victim. Song met his victim through a mutual friend and took her to Westfield Santa Anita mall in Arcadia on September 8, 2010. Then he took her to a remote area of desert in San Bernardino County. He strangled the woman and slit her throat. He called her father for ransom. She survived.

https://arcadiahistory.andornot.com/en/permalink/newspaper32970
Newspaper
Pasadena Star News
Date
May 11, 2012
Pages
p. A5
More detail
Newspaper
Pasadena Star News
Date
May 11, 2012
Pages
p. A5
Subjects
Crime and Criminals
Song, DeQiang
Trials
Item ID
33167AN
Collection
Newspaper Index
Less detail

National Merit Scholarship Foundation announces 2023 semifinalis from Los Angeles County. The Arcadia High School students are Ian Chan, Kevin Y. Hu, Cassie Kao, Weber C. Lin, Tin P. Nguyen, Carolyn Sun, Ashley K. Te, Nathan Vuong, Avari Wang, Phoebe Wang, and Stephanie H. Wang.

https://arcadiahistory.andornot.com/en/permalink/newspaper36356
Newspaper
Pasadena Star News
Date
September 15, 2022
Pages
p. A3, A5
More detail
Newspaper
Pasadena Star News
Date
September 15, 2022
Pages
p. A3, A5
Subjects
Academic achievements
Arcadia High School students
Chan, Ian
Hu, Kevin Y.
Kao, Cassie
Lin, Weber C.
National Merit Scholarship Program
Nguyen, Tin P.
Sun, Carolyn
Te, Ashley K.
Vuong, Nathan
Wang, Avari
Wang, Phoebe
Wang, Stephanie H.
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

Thomas Seaman, investigator of alleged Gemcoin fraud, issues first report. It reveals mounting evidence of fraudulent activity by Arcadia businessman Steve Chen a.k.a. Li Chen or Chen Li, whose business was at 135 E. Live Oak Ave., currently in receivership.

https://arcadiahistory.andornot.com/en/permalink/newspaper34350
Newspaper
Arcadia Weekly
Date
November 26, 2015
Pages
p. 1, 16
More detail
Newspaper
Arcadia Weekly
Date
November 26, 2015
Pages
p. 1, 16
Subjects
Chen, Steve aka Li Chen or Chen Li
Chen, Mo
Gemcoin (company)
Seaman, Thomas
Zhao, Jennifer aka Li Zhao or Zhao Li
Item ID
34543AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.