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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

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

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

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

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

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

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 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

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

Officials deport wine con man Rudy Kurniawan, who bilked collectors out of millions of dollars. He is back in Indonesia. He was putting less expensive Napa and Burgundy wines into counterfeit bottles at his home in Arcadia.

https://arcadiahistory.andornot.com/en/permalink/newspaper35954
Newspaper
Pasadena Star News
Date
April 15, 2021
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
April 15, 2021
Pages
p. A3
Subjects
Crime and Criminals
Fraud
Kurniawan, Rudy
Wines
Collection
Newspaper Index
Less detail

David Wei Lin, father of slain teens William Lin and Anthony Lin, testifies emotionally at brother-in-law Deyun Shi's murder trial. Anthony and William were beaten to death by a bolt cutter in their Arcadia home in the 400 block of Fairview Avenue in Arcadia. Deyun Shi is the uncle of the two boys and stands trial for their murders and for injuring his wife Amy Lin with a maul.

https://arcadiahistory.andornot.com/en/permalink/newspaper36643
Newspaper
Pasadena Star News
Date
March 2, 2024
Pages
p. A1, A8
More detail
Newspaper
Pasadena Star News
Date
March 2, 2024
Pages
p. A1, A8
Subjects
Crime and Criminals
Lin, Amy
Lin, Anthony
Lin, David Wei
Lin, William
Shi, Deyun
Murders
Trials
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

Obituary/death notice. See also Pasadena Star News, p. A7, June 11, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36262
Newspaper
Pasadena Star News
Date
June 12, 2022
Pages
p. A7
Announcement Type
Obituary or death notice
More detail
Newspaper
Pasadena Star News
Date
June 12, 2022
Pages
p. A7
Announcement Type
Obituary or death notice
Subjects
Frey, Lucinda
Stewart, Steven Edward
Collection
Newspaper Index
Less detail

Obituary/death notice. See also obituary in Pasadena Star News, p. A5, May 13, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36233
Newspaper
Pasadena Star News
Date
May 8, 2022
Pages
p. A7
Announcement Type
Obituary or death notice
More detail
Newspaper
Pasadena Star News
Date
May 8, 2022
Pages
p. A7
Announcement Type
Obituary or death notice
Subjects
Bond, Troy A.
Collection
Newspaper Index
Less detail

Crescendo Theatrical Productions presents Disney's The Little Mermaid at Arcadia Performing Arts Center, 188 Campus Drive, July 22-24, 2022

https://arcadiahistory.andornot.com/en/permalink/newspaper36282
Newspaper
Pasadena Star News
Date
July 15, 2022
Pages
p. C1
More detail
Newspaper
Pasadena Star News
Date
July 15, 2022
Pages
p. C1
Subjects
Arcadia Performing Arts Center
Collection
Newspaper Index
Less detail

Daniel Malki for Arcadia City Council: Public safety, school system and and transparency. Daniel Malki is running in District 5 in the general election Tuesday, November 8, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36331
Newspaper
Arcadia Weekly
Date
September 1, 2022
Pages
p. 17
More detail
Newspaper
Arcadia Weekly
Date
September 1, 2022
Pages
p. 17
Subjects
City Council Elections-2022
Malki, Daniel
Collection
Newspaper Index
Less detail

Arcadia High School takes first in the JPL Regional Science Bowl and is headed to nationals in April. See also Mountain Views News, p. 9, January 29, 2022.

https://arcadiahistory.andornot.com/en/permalink/newspaper36164
Newspaper
Pasadena Star News
Date
January 30, 2022
Pages
p. A3
More detail
Newspaper
Pasadena Star News
Date
January 30, 2022
Pages
p. A3
Subjects
Academic competitions
Arcadia High School
Jet Propulsion Laboratory (JPL)
Collection
Newspaper Index
Less detail

Lightscape 2022, a holiday walk-through, is open through January 8 at Los Angeles County Arboretum and Botanic Garden. Wander through dazzling displays of light, color, and sound.

https://arcadiahistory.andornot.com/en/permalink/newspaper36370
Newspaper
Pasadena Star News
Date
November 11, 2022
Pages
p. A6
More detail
Newspaper
Pasadena Star News
Date
November 11, 2022
Pages
p. A6
Subjects
Holidays
Lightscape
Los Angeles County Arboretum and Botanic Garden
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

20 records – page 1 of 1.