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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: | L09-3-1083 |
Subject of investigation: |
Americas Loss Mitigation Solutions Corporation a/k/a Stonehill Financial, Inc. |
Subject's address: |
843 Cypress Parkway #346 Kissimmee, FL 34759 |
Subject's business: |
Loan Modification/Foreclosure Rescue |
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 |
View contact information for Orlando.
