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