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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: | L09-3-1146 |
Subject of investigation: |
Sam Rubin, Financial Trust, LLC |
Subject's address: |
2431 NE 196th Stree, North Miami Beach, FL 33180 1040 Bayview Drive, Suite 114, Fort Lauderdale, FL 33304 |
Subject's business: |
Telemarketing |
Allegation or issue being investigated: Rubin and Financial Trust have petitioned court to modify or set aside investigative subpoena served on Sam Rubin, CoAmmedia/Yellow Pages, Financial Trust, LLC |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
View contact information for Ft. Lauderdale.
