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:	L09-3-1077
Subject of investigation:	Victor Lopez & Associates,Inc.
Subject's address:	9501 Satellite Boulevard, Suite 101 Orlando, FL 32837
Subject's business:	Loan modification/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