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:	L09-3-1138
Subject of investigation:	SFC Group, Inc. a/k/a TWA Resale
Subject's address:	130 East Evergreen Avenue, Suite 100 Longwood, FL 32750
Subject's business:	Timeshare resale
Allegation or issue being investigated: FSS 501.204, unfair methods of competition unconscionable acts or practices, and unfair or deceptive acts or practices in the conduct of any trade or commerce.
AG unit handling case:	Economic Crimes Division in Orlando, Florida