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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

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

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

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

Lee Iaococca hands over management of EV Global Motors Co. to Michael Monje of Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper29136
Newspaper
Pasadena Star News
Date
September 17, 2004
Pages
p. B3
More detail
Newspaper
Pasadena Star News
Date
September 17, 2004
Pages
p. B3
Subjects
Iacocca, Lee
Monje, Michael
EV Global Motors Co
Electric bicylces
Ebikes
Item ID
29321AN
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

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

Jim Bauml, senior biologist at the Los Angeles County Arboretum, keeps track of the plants there with a global positioning system (GPS). Each plant's location coordinates are mapped and input into a computer.

https://arcadiahistory.andornot.com/en/permalink/newspaper30292
Newspaper
Pasadena Star News
Date
November 27, 2006
Pages
p. News 1
More detail
Newspaper
Pasadena Star News
Date
November 27, 2006
Pages
p. News 1
Subjects
Bauml, Jim
Global Positioning System (GPS)
Los Angeles County Arboretum and Botanic Garden
Plants
Item ID
30479AN
Collection
Newspaper Index
Less detail

Morgan Barchan plays on the All-Area Softball team.

https://arcadiahistory.andornot.com/en/permalink/newspaper31539
Newspaper
Pasadena Star News
Date
June 25, 2009
Pages
p. C1
More detail
Newspaper
Pasadena Star News
Date
June 25, 2009
Pages
p. C1
Subjects
Barchan, Morgan
Girls softball
Sports
Item ID
31735AN
Collection
Newspaper Index
Less detail

An Arcadia man, David Frederick Thornton, pleaded guilty to two counts of mail fraud, two counts of wire fraud and one count of impersonating a federal officer. Charges included his defrauding donors to his Thornton Kidney Research Foundation.

https://arcadiahistory.andornot.com/en/permalink/newspaper25304
Newspaper
Pasadena Star News
Date
March 18, 2003
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
March 18, 2003
Pages
p. A3
Subjects
Thornton, David Frederick
Fraud
Scams
Thornton Kidney Research Foundation
Item ID
25502AN
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

Arcadia City Council denies proposed hillside development project, citing concerns over environmental impacts along with future risks including fire, flooding or mudslides. The applicant, Nevis Capital LLC, was seeking approval to subdivide 90 acres into two parcels to build a home on about 12 acres along the ridge line.

https://arcadiahistory.andornot.com/en/permalink/newspaper34423
Newspaper
Pasadena Star News
Date
January 21, 2016
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
January 21, 2016
Pages
p. A3
Subjects
Arcadia Planning Commission
Lee, Ta-Jen
Nevis Capital LLC
Item ID
34615AN
Collection
Newspaper Index
Less detail

Juanita Gilbert Morgan, a 40-year volunteer with the Assistance League of Arcadia, died Feb. 9 after a brief illness.

https://arcadiahistory.andornot.com/en/permalink/newspaper20230
Newspaper
Pasadena Star News
Date
February 15, 2001 p. A4
February 16, 2001 p. A4
More detail
Newspaper
Pasadena Star News
Date
February 15, 2001 p. A4
February 16, 2001 p. A4
Subjects
Morgan, Juanita Gilbert
Item ID
20464AN
Collection
Newspaper Index
Less detail

Arcadia locals Morgan Barchan and Caitlin Grimes are on the All-Area Softball Team.

https://arcadiahistory.andornot.com/en/permalink/newspaper31034
Newspaper
Pasadena Star News
Date
June 23, 2008
Pages
p. C1 w/photos
More detail
Newspaper
Pasadena Star News
Date
June 23, 2008
Pages
p. C1 w/photos
Subjects
Athletes
Barchan, Morgan
Grimes, Caitlin
Softball
Sports
Item ID
31229AN
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

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

Four Chinese investors are plaintiffs suing San Gabriel consulting firm California Investment Immigration Fund. Plaintiffs believed they were investing $500,000 in U.S. businesses in return for green cards. FBI allege the scheme was fraud and raided the firm and homes of lawyer Victoria Chan, her father Tat Chan, his wife Zheng Chan, in April.

https://arcadiahistory.andornot.com/en/permalink/newspaper34888
Newspaper
Pasadena Star News
Date
May 23, 2017
Pages
p. A3, A9
More detail
Newspaper
Pasadena Star News
Date
May 23, 2017
Pages
p. A3, A9
Subjects
Chan, Tat
Chan, Victoria
Chan, Zheng
EB-5 Visa Program
Fraud
Lawsuits
Li, Song Yao
Li, Ting
Xia, Yeqing
Zeng, Fang
Zhang, Rui
Item ID
35078AN
Collection
Newspaper Index
Less detail

Murder trial. Deyun Shi, man accused of revenge on family. The prosecutor said Shi, a Chinese citizen, had plan to flee to Hong Kong after killing his 2 teenage nephews in Arcadia and an attack against his wife. Shi faces life in prison without parole if convicted in the January 22, 2016 killings of 15-year-old Anthony Lin and 16-year-old William Lin, and of injuring his wife the day before. The boys were bludgeoned to death in their home in the 400 block of Fairview Avenue in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper36642
Newspaper
Pasadena Star News
Date
March 1, 2024
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
March 1, 2024
Pages
p. A1, A5
Subjects
Crime and Criminals
Lin, Amy
Lin, Anthony
Lin, William
Shi, Deyun
Murders
Trials
Collection
Newspaper Index
Less detail

Arcadia resident David Frederick Thornton, charged with wire and mail fraud and embezzling money from the Thornton Kidney Research Foundation, was sentenced to eight years in federal prison.

https://arcadiahistory.andornot.com/en/permalink/newspaper25645
Newspaper
Pasadena Star News
Date
June 17, 2003
Pages
p. A4
More detail
Newspaper
Pasadena Star News
Date
June 17, 2003
Pages
p. A4
Subjects
Thornton, David Frederick
Crime - Embezzlement
Crime - Fraud
Thornton Kidney Research Foundation
Item ID
25845AN
Collection
Newspaper Index
Less detail

Arcadia City Council candidate Bob Harbicht gets $26,000 donation from local developer Nevis Capital LLC, owned by Ta-Jen Lee, who routed the money through the California Homeowners Association, a political action committee in Sacrmento.

https://arcadiahistory.andornot.com/en/permalink/newspaper34502
Newspaper
Pasadena Star News
Date
March 25, 2016
Pages
p. A1, A5
More detail
Newspaper
Pasadena Star News
Date
March 25, 2016
Pages
p. A1, A5
Subjects
City Council Elections-2011-2020-April 2016
California Homeowners Association
Harbicht, Bob
Lee, Ta-Jen
Nevis Capital LLC
Polical action committee (PAC)
Item ID
34694AN
Collection
Newspaper Index
Less detail

20 records – page 1 of 1.