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:	L09-3-1070
Subject of investigation:	Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
Subject's address:	2775 West 61st Place, #206, Hialeah, FL 33016(per SunBiz) or 520 NW 165th Street, Suite 106, North Miami Beach, FL 33169-6303 (per website)
Subject's business:	Mortgage foreclosure rescue
Allegation or issue being investigated: Principals appear to be collecting illegal upfront fees in mortgage foreclosure rescue, as well as untruthfully representing company to be non-profit and not attempting to obtain mortgage modifications though collecting money up front, and continuing monthly withdrawals from consumers bank accounts for that purpose.
AG unit handling case:	Economic Crimes Division in Ft. Lauderdale, Florida