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20 records – page 1 of 1.

Arcadia wine seller Rudy Kurniawan, 35, was arrested on suspicion of trying to sell $1.3 million worth of counterfeit wine and fraudulently obtaining millions of dollars in loans.

https://arcadiahistory.andornot.com/en/permalink/newspaper32896
Newspaper
Pasadena Star News
Date
March 9, 2012
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
March 9, 2012
Pages
p. A4
Subjects
Crime and Criminals
Fraud
Kurniawan, Rudy
Item ID
33093AN
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

Police arrested two men who allegedly bilked five people of $20 to $100 with a phony bail scheme.

https://arcadiahistory.andornot.com/en/permalink/newspaper1392
Newspaper
Arcadia Tribune
Date
April 5, 1989
Pages
p. A-1
More detail
Newspaper
Arcadia Tribune
Date
April 5, 1989
Pages
p. A-1
Subjects
Crime and Criminals
Item ID
1391AN
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

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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Robert Mike Macardican allegedly stabbed a man and fled to a house on Don Pablo Drive. A SWAT team forced him out and he was arrested.

https://arcadiahistory.andornot.com/en/permalink/newspaper29325
Newspaper
Arcadia Weekly
Date
April 26, 2001
Pages
p.1
More detail
Newspaper
Arcadia Weekly
Date
April 26, 2001
Pages
p.1
Subjects
Crime and Criminals
Macardican, Robert Mike
Assault with a deadly weapon
Stabbings
SWAT
Item ID
29509AN
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 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

Daniel Tiberi, 43, who teaches psychology courses at Pasadena Community College, was arrested for having a "major home-based marijuana garden" in his Arcadia Avenue home. He was booked on "suspicion of cultivating marijuana and possession of marijuana with intent to distribute."

https://arcadiahistory.andornot.com/en/permalink/newspaper166
Newspaper
Pasadena Star News
Date
August 31, 1993
Pages
p. A-4
More detail
Newspaper
Pasadena Star News
Date
August 31, 1993
Pages
p. A-4
Subjects
Crime and Criminals
Item ID
166AN
Collection
Newspaper Index
Less detail

Collectors of old horse drawn buggies. She is the daughter of Carl Kophaner, who had a corn stand at the corner of Santa Anita Avenue and Live Oak.

https://arcadiahistory.andornot.com/en/permalink/newspaper597
Newspaper
Arcadia Tribune
Date
August 22, 1974
Pages
p. C-1
More detail
Newspaper
Arcadia Tribune
Date
August 22, 1974
Pages
p. C-1
Subjects
Barton, Arly and Bill.
Item ID
597AN
Collection
Newspaper Index
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A gunman posing as a delivery man bound a housekeeper during a home-invasion robbery in the 300 block of California Street at about 10:00 AM. He stole a safe, jewelry and watches. Police are seeking information from the public.

https://arcadiahistory.andornot.com/en/permalink/newspaper32233
Newspaper
Pasadena Star News
Date
November 21, 2010
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
November 21, 2010
Pages
p. A4
Subjects
Crime and Criminals
Robbery
Item ID
32432AN
Collection
Newspaper Index
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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
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Arcadian Bill Colby is a collector who specializes in paper collectibles: cigar bands, post cards, etc. He has recently opened a shop in Temple City.

https://arcadiahistory.andornot.com/en/permalink/newspaper1227
Newspaper
Arcadia Tribune
Date
December 12, 1980
Pages
p. A-2 photo
More detail
Newspaper
Arcadia Tribune
Date
December 12, 1980
Pages
p. A-2 photo
Subjects
Colby, Bill
Item ID
1226AN
Collection
Newspaper Index
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Display of 14 bottles of Baldwin's wines and brandies.

https://arcadiahistory.andornot.com/en/permalink/photographs1181
Date
c.1900
More detail

  1 image

Date
c.1900
Subjects
Baldwin, Elias J. "Lucky"-Wines and winemaking
Physical Description
8x10 b&w
ID
1172
Collection
Photographs
Images
thumbnail
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An Arcadia man who didn't like a group of church Christmas carolers singing on his front lawn, brandished a gun at the group and threatened to kill them unless they got off his property. Police surrounded his house for an hour before he surrendered.

https://arcadiahistory.andornot.com/en/permalink/newspaper1370
Newspaper
Arcadia Tribune
Date
December 24, 1986
Pages
p. A-1
More detail
Newspaper
Arcadia Tribune
Date
December 24, 1986
Pages
p. A-1
Subjects
Crime and Criminals
Item ID
1369AN
Collection
Newspaper Index
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Forty-nine year old Arcadia man Terchi Liao, aka Nelson Liao, was allegedly running a Ponzi scheme, conning people nationwide into investing in two firms he controlled, AOB Commerce Inc. and AOB Asia Fund I LLC. A federal judge has frozen Liao's assets.

https://arcadiahistory.andornot.com/en/permalink/newspaper30617
Newspaper
Pasadena Star News
Date
July 14, 2007
Pages
p. News 7
More detail
Newspaper
Pasadena Star News
Date
July 14, 2007
Pages
p. News 7
Subjects
Crime and Criminals
Liao, Terchi aka Liao, Nelson
Ponzi schemes
Securities and Exchange Commission (SEC)
Item ID
30805AN
Collection
Newspaper Index
Less detail

Mark Douglas Pryor, 19, arrested after an undercover investigation at Arcadia High School, has been placed on three years formal probation and ordered to perform 200 hours of community service work. He was convicted of selling less than an ounce of marijuana to a woman who turned out to be an undercover officer. He was the first of eight defendants arrested to raise an entrapment defense.

https://arcadiahistory.andornot.com/en/permalink/newspaper1468
Newspaper
Arcadia Tribune
Date
July 4, 1982
Pages
p. A-1
More detail
Newspaper
Arcadia Tribune
Date
July 4, 1982
Pages
p. A-1
Subjects
Drug Trafficking
Item ID
1467AN
Collection
Newspaper Index
Less detail

Man Yao was robbed when she returned to her home in the 800 block of Volante Drive about 7:15 P.M. Sunday.

https://arcadiahistory.andornot.com/en/permalink/newspaper3298
Newspaper
Pasadena Star News
Date
October 28, 1997
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
October 28, 1997
Pages
p. A3
Subjects
Crime and Criminals
Item ID
10997AN
Collection
Newspaper Index
Less detail

Glendora police have arrested a man believed to be the cat burglar who has plagued Arcadia and nearby cities in recent months.

https://arcadiahistory.andornot.com/en/permalink/newspaper1375
Newspaper
Arcadia Tribune
Date
April 26, 1987
Pages
p. A-1
More detail
Newspaper
Arcadia Tribune
Date
April 26, 1987
Pages
p. A-1
Subjects
Crime and Criminals
Item ID
1374AN
Collection
Newspaper Index
Less detail

Hong Kong to extradite Chinese man Deyun Shi back to United States over teen deaths (Anthony Lin, William Lin).

https://arcadiahistory.andornot.com/en/permalink/newspaper34454
Newspaper
Pasadena Star News
Date
February 11, 2016
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
February 11, 2016
Pages
p. A4
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun
Item ID
34646AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.