Skip header and navigation

2 records – page 1 of 1.

Ling Yu, 53, of Arcadia, and her sister Meichun Cheng Huang, 58, of Irvine, were sentenced to 37 months in prison for using their toy company, Angel Toy Company to launder money for Colombian drug cartels. Federal prosecutors said the toy company was a financial conduit for drug cartels in a scheme commonly known as the black market peso exchange.

https://arcadiahistory.andornot.com/en/permalink/newspaper32822
Newspaper
Pasadena Star News
Date
February 1, 2012
Pages
p. A5
Newspaper
Pasadena Star News
Date
February 1, 2012
Pages
p. A5
Subjects
Angel Toy Company
Crime and Criminals
Huang, Meichun Cheng
Yu, Ling
Item ID
33019AN
Collection
Newspaper Index
Less detail

Arcadia company Gemcoin, a digital currency or "cryptocurrency," has been using Arcadia City Councilman John Wuo's image on its website and marketing materials. John Wuo denies any endorsement of Gemcoin.

https://arcadiahistory.andornot.com/en/permalink/newspaper34234
Newspaper
Arcadia Weekly
Date
July 2, 2015
Pages
p. 1, 12, 13
Newspaper
Arcadia Weekly
Date
July 2, 2015
Pages
p. 1, 12, 13
Subjects
Allied Financial Group
Chen, Steve
Gemcoin
U.S. Fine Investment Arts
Wuo, John
Item ID
34428AN
Collection
Newspaper Index
Less detail