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Three arrested for alleged check fraud DOWNTOWN...

January 21, 2004

Three arrested for alleged check fraud

DOWNTOWN GLENDALE -- Three Los Angeles people face charges of

check fraud and burglary today after allegedly using a bogus check at

Mervyn's and trying to pass another one at Old Navy.

Felisha Pleasant, 21, Nitra Andrews, 22, and Daymond Jackson, 25,

were arrested Monday after Mervyn's security guards reported the

suspect checks to Glendale Police officers, according to police

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reports. The three were seen shopping at Old Navy, at 106 S. Brand

Blvd., where they were waiting for a check to clear for a stack of

clothes, police said.

The three are scheduled to be arraigned Wednesday and are each

being held on $20,000 bail at Glendale City Jail.

Darleene Barrientos

Glendale family, LCF resident to have preliminary hearing

GLENDALE -- A preliminary hearing was set Tuesday for a Glendale

family accused of abusing mentally ill adults by housing them in

squalid care facilities and siphoning money from their bank accounts.

Abraham DeGuzman, 52, Alicia DeGuzman, 48, and Abraham's mother,

Natalie Buendia, 73, will appear in court Jan. 29 for their

preliminary hearing. Devere McGuffin, 59, of La Canada Flintridge and

then-chief executive officer of Glendale-based California Adventist

Federal Credit Union was also arrested in the case on suspicion of

conspiracy to commit grand theft.

After the preliminary hearing, a judge will decide if enough

evidence exists to bring the case to trial.

Darleene Barrientos

Court cases delayed for local men

GLENDALE -- A preliminary hearing in one Glendale case was

rescheduled for Monday to allow one of the defendant's attorneys

continue trial in an unrelated case, while a La Canada Flintridge man

was ordered to return in February to set a date for his hearing.

Edgar Hatamian, 21, Gagik Galoyan, 53, Gayk Tadevosyan, 38,

Andranik Safaryan, 24, all of Glendale, and Edvard Gyulnazaryan, 40,

of Burbank are charged with conspiring to murder as many as eight

people in an alleged murder-for-hire ring. The preliminary hearing

will take place Monday and a judge will ultimately decide if enough

evidence exists to send the case to a trial. Each man was being held

Tuesday for bail amounts ranging from $2 million to $10 million.

Timothy Whelan, 35, of La Canada Flintridge was also being held

Monday without bail for allegedly killing three people, including two

children, after crashing into the car in which they were riding on

Nov. 5. Whelan is scheduled to set a date for his preliminary hearing

on Feb. 20.

Darleene Barrientos

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