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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
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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

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
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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
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
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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

Deyun Shi of San Gabriel, pleads not guilty in attack on his wife in La Canada Flintridge and in the beating deaths of his two nephews William Lin and Anthony Lin, in Arcadia. See also Arcadia Weekly, p. 1, 15, May 19, 2016.

https://arcadiahistory.andornot.com/en/permalink/newspaper34566
Newspaper
Pasadena Star News
Date
May 19, 2016
Pages
p. A1, A4
More detail
Newspaper
Pasadena Star News
Date
May 19, 2016
Pages
p. A1, A4
Subjects
Crime and Criminals
Huang, Vickey
Lin, Anthony
Lin, David
Lin, William
Lin, Yujing
Murders
Shi, Deyun
Item ID
34758AN
Collection
Newspaper Index
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Deyun Shi, the man charged with murdering his teenage nephews (Anthony Lin, William Lin) awaits extradition from Hong Kong.

https://arcadiahistory.andornot.com/en/permalink/newspaper34459
Newspaper
Arcadia Weekly
Date
February 4, 2016
Pages
p. 1, 14
More detail
Newspaper
Arcadia Weekly
Date
February 4, 2016
Pages
p. 1, 14
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34651AN
Collection
Newspaper Index
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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

Murder suspect Deyun "Jeff" Shi appears in court on April 18, 2016 to face arraignment in the brutal slayings of his two nephews William Lin and Anthony Lin, on January 22, 2016. The arraignment was delayed until May 2. Shi was extradited to the U.S. from Hong Kong on April 15.

https://arcadiahistory.andornot.com/en/permalink/newspaper34552
Newspaper
Arcadia Weekly
Date
April 21, 2016
Pages
p. 1, 14
More detail
Newspaper
Arcadia Weekly
Date
April 21, 2016
Pages
p. 1, 14
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Tsai, Rose
Item ID
34738AN
Collection
Newspaper Index
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GPS in bait package leads to arrest of two Canoga Park women who drove through Arcadia in a stolen car. The arrested women are Devon Ricco Menendez and Unique Rios. The GPS-equipped decoy package was left out in the southeast portion of the city. See also Mountain Views News, p. 7, March 26, 2016. See also Arcadia Weekly, p. 1, 12, March 31, 2016.

https://arcadiahistory.andornot.com/en/permalink/newspaper34503
Newspaper
Pasadena Star News
Date
March 26, 2016
Pages
p. A6
More detail
Newspaper
Pasadena Star News
Date
March 26, 2016
Pages
p. A6
Subjects
Arcadia Police Department
Crime and Criminals
Global Positioning System (GPS)
Menendez, Devon Ricco
Rios, Unique
Theft
Item ID
34695AN
Collection
Newspaper Index
Less detail

Former Arcadia High School English teacher Phillip Morgan Sutliff was sentenced, under a plea bargain, to 12 years and 8 months in state prison for sex crimes against a female student. See also 30835AN.

https://arcadiahistory.andornot.com/en/permalink/newspaper30764
Newspaper
Pasadena Star News
Date
October 27, 2007
Pages
p. News 1, 8
More detail
Newspaper
Pasadena Star News
Date
October 27, 2007
Pages
p. News 1, 8
Subjects
Arcadia High School - teachers
Crime and Criminals
Sex crimes
Sutliff, Phillip Morgan
Item ID
30952AN
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
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Arraignment delayed again for double murder suspect Deyun "Jeff" Shi-new date May 18. He needs more time to collect funds from China for his defense.

https://arcadiahistory.andornot.com/en/permalink/newspaper34546
Newspaper
Arcadia Weekly
Date
May 5, 2016
Pages
p. 1, 17
More detail
Newspaper
Arcadia Weekly
Date
May 5, 2016
Pages
p. 1, 17
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murders
Shi, Deyun aka Shi, Jeff
Item ID
34744AN
Collection
Newspaper Index
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Deyun Shi declared incompetent to defend himself for murdering Arcadia teenagers William Lin and Anthony Lin.

https://arcadiahistory.andornot.com/en/permalink/newspaper34787
Newspaper
Arcadia Weekly
Date
January 26, 2017
Pages
p. 1, 6
More detail
Newspaper
Arcadia Weekly
Date
January 26, 2017
Pages
p. 1, 6
Subjects
Crime and Criminals
Lin, Anthony
Lin, William
Murder
Shi, Deyun
Item ID
34978AN
Collection
Newspaper Index
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Arcadia firm US Fine Investment Arts (USFIA) is charged in fraud. Securities and Exchange Commission (SEC) alleges operator used GemCoin in a worldwide pyramid scheme, allegedly bilking investors out of $32 million.

https://arcadiahistory.andornot.com/en/permalink/newspaper34317
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
More detail
Newspaper
Pasadena Star News
Date
October 3, 2015
Pages
p. A1, A6
Subjects
Chen, Steve
Gemcoin (company)
US Fine Investment Arts, Inc. (USFIA)
Wuo, John
Item ID
34510AN
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

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

20 records – page 1 of 1.