- 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: | L09-3-1105 |
Subject of investigation: |
Angelo R. Mozilo |
Subject's address: |
|
Subject's business: |
Mortgage Lending |
Allegation or issue being investigated: Unfair practices in sale ad marketing of mortgages and mortgage backed securities |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
View contact information for Ft. Lauderdale.
Stay Connected
Read Attorney General Bondi's Weekly Brief
Provide your email address below to receive the Attorney General's Weekly Briefing featuring the latest news and updates on top issues.