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:	L09-3-1154
Subject of investigation:	Kirkland Young, L.L.C.
Subject's address:	2915 Biscayne Boulevard, Suite 303 Miami, Florida 33137
Subject's business:	Loan modification, foreclosure rescue
Allegation or issue being investigated: Charging up-front fees in violation of 501.1377
AG unit handling case:	Economic Crimes Division in Ft. Lauderdale, Florida