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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: | 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 |
View contact information for Ft. Lauderdale.
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