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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: | L07-3-1131 |
Subject of investigation: |
Law & Associates, LLC, Thomas E. Law II |
Subject's address: |
1140 Kapp Drive Clearwater, FL 13660 Wright Circle Tampa Fl (Thomas Law is associated with this address) |
Subject's business: |
foreclosure assistance |
Allegation or issue being investigated: Violation of Chapter 501, Part II, Florida Statute - Failure to perform on contract to assist in foreclosure matters |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
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