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20 records – page 1 of 1.

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

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

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

Chinese company's Arcadia subsidiary to pay more than $1 million in Los Angeles City Hall bribery case. Jia Yuan USA Co., Inc. part of China-based Shenzhen Hazens, is a developer that bribed LA City officials to secure official acts to benefit their real estate projects.

https://arcadiahistory.andornot.com/en/permalink/newspaper35851
Newspaper
Arcadia Weekly
Date
October 15, 2020
Pages
p. 8
More detail
Newspaper
Arcadia Weekly
Date
October 15, 2020
Pages
p. 8
Subjects
Bribery
Jia Yuan USA Co.
City of Los Angeles
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

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

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

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

Dennis Mills, vice chairman and CEO of Canada-based MI Developments, which owns Santa Anita Park, said the company will be unveiling a new business plan. This new business plan has many horse racing industry people worried about the future.

https://arcadiahistory.andornot.com/en/permalink/newspaper32078
Newspaper
Pasadena Star News
Date
June 1, 2010
Pages
p. A1
More detail
Newspaper
Pasadena Star News
Date
June 1, 2010
Pages
p. A1
Subjects
Horse racing
MI Developments (MID)
Mills, Dennis
Santa Anita Park--2001-2010
Item ID
32275AN
Collection
Newspaper Index
Less detail

Singpoli, an Arcadia-based investment and development firm, bought a 1.6 acre property at Lake Avenue and Union Street in Pasadena and plans to build a $60 million mixed use project, including a 165-room hotel and condo complex with 60 units. See also Arcadia Weekly, p. 11, May 11, 2017.

https://arcadiahistory.andornot.com/en/permalink/newspaper34869
Newspaper
Pasadena Star News
Date
May 6, 2017
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
May 6, 2017
Pages
p. A3
Subjects
Business and Industry
Development
Item ID
35059AN
Collection
Newspaper Index
Less detail

Post Alarm, Arcadia-based security company celebrates its 60th year of continuous operation. The third generation family-owned and operated company was founded in 1956 by former police chief Sam Post.

https://arcadiahistory.andornot.com/en/permalink/newspaper34716
Newspaper
Arcadia Weekly
Date
November 10, 2016
Pages
p. 15
More detail
Newspaper
Arcadia Weekly
Date
November 10, 2016
Pages
p. 15
Subjects
Businesses
Post Alarm
Post, Rob
Post, Sam
Post-Franco, Gina
Item ID
34908AN
Collection
Newspaper Index
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Bradbury man Steve Chen, CEO of U.S. Fine Investment Arts, Inc. Gem Coin, and other companies, allegedly conspired to commit fraud with his Arcadia-based marketing company, to plead guilty. He promised potential investors gemstones from their mines along with valuable digital currency. See also Arcadia Weekly, p. 4, February 27, 2020.

https://arcadiahistory.andornot.com/en/permalink/newspaper35675
Newspaper
Pasadena Star News
Date
February 21, 2020
Pages
p. A4, A4
More detail
Newspaper
Pasadena Star News
Date
February 21, 2020
Pages
p. A4, A4
Subjects
Chen, Steve
Crime and Criminals
Cryptocurrency
Fine Investment Arts, Inc.
Gem Coin
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

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

Judge won't dismiss sentence enhancements to Deyun Shi, man accused of killing his 2 teenage nephews in their Arcadia home in 2016.

https://arcadiahistory.andornot.com/en/permalink/newspaper35905
Newspaper
Pasadena Star News
Date
February 3, 2021
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
February 3, 2021
Pages
p. A3
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Shi, Deyun aka Shi, Jeff
Murders
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

Suspect in double killing back in United States to face trial. Deyun Shi, a man accused of beating his nephews Anthony Lin and William Lin, of Arcadia, to death, is extradited from Hong Kong. Shi, 44, is a Chinese national, living in the US on a business visa.

https://arcadiahistory.andornot.com/en/permalink/newspaper34538
Newspaper
Pasadena Star News
Date
April 16, 2016
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
April 16, 2016
Pages
p. A1, A4
Subjects
Crime and Criminals
Guthrie, Bob (Arcadia Police Chief-photo)
Huang, Vicky
Lin, Anthony
Lin, David
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34730AN
Collection
Newspaper Index
Less detail

Deyun Shi declared incompetent to defend himself for murdering Arcadia teenagers William Lin and Anthony Lin.

https://arcadiahistory.andornot.com/en/permalink/newspaper34787
Newspaper
Arcadia Weekly
Date
January 26, 2017
Pages
p. 1, 6
More detail
Newspaper
Arcadia Weekly
Date
January 26, 2017
Pages
p. 1, 6
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murder
Shi, Deyun
Item ID
34978AN
Collection
Newspaper Index
Less detail

Arcadia-based company US Fine Investment Arts, Inc. is under investigation by state and federal agencies as it faces allegations from investors that it swindled them out of hundreds of thousands of dollars. The company has connections to Arcadia Councilman John Wuo.

https://arcadiahistory.andornot.com/en/permalink/newspaper34311
Newspaper
Pasadena Star News
Date
September 16, 2015
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
September 16, 2015
Pages
p. A1, A4
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc.
Wuo, John
Yang, Solomon
Item ID
34505AN
Collection
Newspaper Index
Less detail

Arcadia resident and philanthropist Charles Huang donates $7.5 million to Methodist Hospital of Southern California. Huang is a global entrepreneur who owns Pasadena-based private equity company Pasaca Capital Inc. His gift will fund a high-tech operating room. Representative Judy Chu is in the photo with Charles Huang. See also Mountain Views News, p. 8, July 2, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36271
Newspaper
Pasadena Star News
Date
June 28, 2022
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
June 28, 2022
Pages
p. A3
Subjects
Chu, Judy
Huang, Charles
Methodist Hospital of Southern California
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.