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: L12-3-1076

Subject of investigation:

Fidelity Land Trust

Subject's address:

902 Clint Moore Road Boca Raton, FL 33487

Subject's business:

Foreclosure Related Practices

Allegation or issue being investigated:
Violations of Florida Statute 501 and 501.1377 regarding foreclosure rescue transactions.

AG unit handling case:

Economic Crimes Division in Ft. Lauderdale, Florida

View contact information for Ft. Lauderdale.