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20 records – page 1 of 1.

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
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

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

Judge found that a man was sane at the time of the bludgeoning deaths of his then-estranged wife's two teenage nephews in the boys' Arcadia home. Deyun Shi is on trial for the murders of 15-year-old Anthony Lin, who was asleep when attacked with bolt cutters, and 16-year-old brother William Lin, who was killed while studying in a separate room, on January 22, 2016. Shi was found giulty on two counts of first-degree murder.

https://arcadiahistory.andornot.com/en/permalink/newspaper36650
Newspaper
Pasadena Star News
Date
March 15, 2024
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
March 15, 2024
Pages
p. A1, A5
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Shi, Deyun
Moses, Jared (Judge)
Murders
Trials
Collection
Newspaper Index
Less detail

Monterey Park shooting aftermath. Ex-tenant: Attack suspect hated his dance instructors. Huu Can Tran harbored a deep hatred for fellow instructors at Star Dance Studio where he killed 11 patrons and wounded 9 others on Saturday, January 21, the Lunar New Year eve. Tran's tenant, a man who formerly rented a small home from the gunman said Tran distrusted people and could become very angry. At one time, Tran had lived in an apartment in Arcadia. The former tenant describes other aspects of Tran's personality.

https://arcadiahistory.andornot.com/en/permalink/newspaper36413
Newspaper
Pasadena Star News
Date
January 25, 2023
Pages
p. A10
More detail
Newspaper
Pasadena Star News
Date
January 25, 2023
Pages
p. A10
Subjects
Chinese New Year
Crime and Criminals
Gun violence
Holidays
Lunar New Year
Monterey Park, California
Shootings
Tran, Huu Can
Collection
Newspaper Index
Less detail

Ruixue "Serena" Shi, 36, of Arcadia, was arrested for allegedly swindling more than $20 million that was solicited for funding a condominium and hotel complex called Hyde Resorts and Residences in 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.

https://arcadiahistory.andornot.com/en/permalink/newspaper35763
Newspaper
Arcadia Weekly
Date
June 25, 2020
Pages
p. 3
More detail
Newspaper
Arcadia Weekly
Date
June 25, 2020
Pages
p. 3
Subjects
Crime and Criminals
Fraud
Shi, Ruixue "Serena"
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

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

El Monte man gets 21 years for killing boss at newspaper's office. Zhong Qi Chen, 64, of El Monte, was sentenced. He pleaded guilty in March to the voluntary manslaughter of Yining Xie, of Arcadia, at The China Press in Alhambra at 2121 W. Mission Road, Alhambra, CA.

https://arcadiahistory.andornot.com/en/permalink/newspaper36475
Newspaper
Pasadena Star News
Date
May 2, 2023
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
May 2, 2023
Pages
p. A3
Subjects
Chen, Zhong Qi
Crime and Criminals
Shootings
Xie, Yining
Collection
Newspaper Index
Less detail

Arcadia donor must go to jail during appeal. Imaad Zuberi, 50, of Arcadia pleaded guilty in 2019 to falsifying records, violating foreign agents act. He was a businessman and political fundraiser who obstructed a federal probe into donations to former President Donald Trump's inaugural committee.

https://arcadiahistory.andornot.com/en/permalink/newspaper35977
Newspaper
Pasadena Star News
Date
June 9, 2021
Pages
p. A3, A4
More detail
Newspaper
Pasadena Star News
Date
June 9, 2021
Pages
p. A3, A4
Subjects
Crime and Criminals
Zuberi, Imaad
Collection
Newspaper Index
Less detail

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

Driver is arrested after 7-Eleven rammed. Monrovia man Sterling Williamson, 23, was arrested on suspicion of murder after he created a disturbance at a 7-Eleven store at 1003 South Baldwin Avenue on November 24, 2022, then allegedly crashed his car through the doors and tried to flee. There were no injuries.

https://arcadiahistory.andornot.com/en/permalink/newspaper36379
Newspaper
Pasadena Star News
Date
November 26, 2022
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
November 26, 2022
Pages
p. A3
Subjects
Arrests
Convenience stores
Crime and Criminals
7-Eleven
Williamson, Sterling
Collection
Newspaper Index
Less detail

Jury finds Deyun Shi, guilty of killing nephews in their Arcadia home. Shi is convicted of two counts of first-degree murder in the 2016 'revenge' act against estranged wife. See also Pasadena Star News, p. A8, March 13, 2024- Jurors get case of man charged in killings of nephews in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper36649
Newspaper
Pasadena Star News
Date
March 14, 2024
Pages
p. A1, A8
More detail
Newspaper
Pasadena Star News
Date
March 14, 2024
Pages
p. A1, A8
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Shi, Deyun
Murders
Trials
Collection
Newspaper Index
Less detail

Dr. William A. Stark, 84, a retired dentist who had several medical issues, died after he and his wife endured months of pandemic visitation restrictions at his Arcadia nursing home.

https://arcadiahistory.andornot.com/en/permalink/newspaper35863
Newspaper
Pasadena Star News
Date
December 8, 2020
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
December 8, 2020
Pages
p. A1, A5
Subjects
Coronavirus-COVID-19
Deaths
Huntington Drive Health and Rehabilitation Center
Nursing homes
Pandemics
Stark, Melody Taylor
Stark, William A.
Collection
Newspaper Index
Less detail

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
Less detail

Carjacking suspect arrested in Arcadia after entering Monrovia home.

https://arcadiahistory.andornot.com/en/permalink/newspaper35665
Newspaper
Arcadia Weekly
Date
March 12, 2020
Pages
p. 5
More detail
Newspaper
Arcadia Weekly
Date
March 12, 2020
Pages
p. 5
Subjects
Crime and Criminals
Collection
Newspaper Index
Less detail

Man, 52, gets two life sentences for killing his nephews in Arcadia. Deyun Shi will spend the rest of his life in prison without a chance for parole for killing 15-year-old Anthony Lin and 16-year-old William Lin in their Arcadia home on the 400 block of Fairview Avenue, and for attacking his now-former wife Amy Lin, at the couple's La Canada Flintridge residence.

https://arcadiahistory.andornot.com/en/permalink/newspaper36683
Newspaper
Pasadena Star News
Date
May 3, 2024
Pages
p. A3, A5
More detail
Newspaper
Pasadena Star News
Date
May 3, 2024
Pages
p. A3, A5
Subjects
Crime and Criminals
Domestic abuse
Lin, Anthony
Lin, William
Shi, Deyun
Moses, Jared (Judge)
Murders
Trials
Collection
Newspaper Index
Less detail

Family of murder victim Chyong Jen Tsai, left appalled by District Attorney George Gascon's reforms. Man accused in slaying facing a shorter sentence of 32 years and 4 months-to-life in prison if convicted, instead of life in prison without parole if prosecuted with "special circumstances." Gascon wants judge to dismiss two special circumstance allegations against the accused. Tsai was killed April 9, 2019 at her Arcadia home.

https://arcadiahistory.andornot.com/en/permalink/newspaper35922
Newspaper
Pasadena Star News
Date
March 7, 2021
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
March 7, 2021
Pages
p. A1, A4
Subjects
Burglaries
Crime and Criminals
Chyong, Jen Tsai
Diaz, Heber Enoc
Gascon, George (District Attorney)
Murders
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.