- About the Attorney General
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: | 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.
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