- About the Attorney General
Pam Bondi, Attorney General of Florida
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 |
View contact information for Orlando.
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