1.0Citizens Journalhttps://www.citizensjournal.usDebra Tashhttps://www.citizensjournal.us/author/debra-tash/rich600338<blockquote class="wp-embedded-content"><a href="https://www.citizensjournal.us/los-angeles-resident-arrested-for-allegedly-defrauding-victim-in-refi-scheme/">Los Angeles resident arrested for allegedly defrauding victim in refi scheme</a></blockquote> <script type='text/javascript'> <!--//--><![CDATA[//><!-- /*! This file is auto-generated */ !function(c,d){"use strict";var e=!1,n=!1;if(d.querySelector)if(c.addEventListener)e=!0;if(c.wp=c.wp||{},!c.wp.receiveEmbedMessage)if(c.wp.receiveEmbedMessage=function(e){var t=e.data;if(t)if(t.secret||t.message||t.value)if(!/[^a-zA-Z0-9]/.test(t.secret)){for(var r,a,i,s=d.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),n=d.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),o=0;o<n.length;o++)n[o].style.display="none";for(o=0;o<s.length;o++)if(r=s[o],e.source===r.contentWindow){if(r.removeAttribute("style"),"height"===t.message){if(1e3<(i=parseInt(t.value,10)))i=1e3;else if(~~i<200)i=200;r.height=i}if("link"===t.message)if(a=d.createElement("a"),i=d.createElement("a"),a.href=r.getAttribute("src"),i.href=t.value,i.host===a.host)if(d.activeElement===r)c.top.location.href=t.value}}},e)c.addEventListener("message",c.wp.receiveEmbedMessage,!1),d.addEventListener("DOMContentLoaded",t,!1),c.addEventListener("load",t,!1);function t(){if(!n){n=!0;for(var e,t,r=-1!==navigator.appVersion.indexOf("MSIE 10"),a=!!navigator.userAgent.match(/Trident.*rv:11\./),i=d.querySelectorAll("iframe.wp-embedded-content"),s=0;s<i.length;s++){if(!(e=i[s]).getAttribute("data-secret"))t=Math.random().toString(36).substr(2,10),e.src+="#?secret="+t,e.setAttribute("data-secret",t);if(r||a)(t=e.cloneNode(!0)).removeAttribute("security"),e.parentNode.replaceChild(t,e)}}}}(window,document); //--><!]]> </script><iframe sandbox="allow-scripts" security="restricted" src="https://www.citizensjournal.us/los-angeles-resident-arrested-for-allegedly-defrauding-victim-in-refi-scheme/embed/" width="600" height="338" title="“Los Angeles resident arrested for allegedly defrauding victim in refi scheme” — Citizens Journal" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe>https://www.citizensjournal.us/wp-content/uploads/2016/04/FRAUD-e1461020021367.jpg449300The victim sought refinancing assistance from a Burbank business called Planet Investment Group. She was directed to the defendant, who was an employee. Over time, the defendant instructed the victim to deposit varying amounts of money into bank account numbers provided by the defendant, purportedly to assist with her refinancing effort. The investigation revealed the […]