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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

California Horse Racing Board (CHRB) rebuffs Santa Anita Park, gives Pleasonton thumbs up. Tensions had risen when Craig Fravel, executive vice chairman of 1/ST Racing, which runs Santa Anita Park for the Stronach Group, said in a letter to CHRB members that the Arcadia track might close if Southern California interests don't receive more simulcast wagering revenue, which would have happened if Northern California was denied a major meet.

https://arcadiahistory.andornot.com/en/permalink/newspaper36656
Newspaper
Pasadena Star News
Date
March 22, 2024
Pages
p. B8
More detail
Newspaper
Pasadena Star News
Date
March 22, 2024
Pages
p. B8
Subjects
1/ST Racing
California Horse Racing Board (CHRB)
Fravel, Craig
Horses and horse racing
Pleasonton Fairgrounds Racetrack
Santa Anita Park-2021-2030
Stronach Group
Collection
Newspaper Index
Less detail

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