Active Public Consumer-Related Investigation

The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

Case Number:	L09-3-1057
Subject of investigation:	Three Angels Community Action Network, Inc. a/k/a 3ACN
Subject's address:	380 SR-434 Suite 1004-129 Altamonte Springs, FL 32714
Subject's business:	Loan consolidation
Allegation or issue being investigated: FSS 501-1377, Violations involving homeowners during the course of residential foreclosure proceedings.
AG unit handling case:	Economic Crimes Division in Orlando, Florida