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:	L09-3-1071
Subject of investigation:	Gretchen Fox and Associates
Subject's address:	7210 Jordan Avenue, Suite C44, Canoga Park, CA 91306
Subject's business:	Loan Modification
Allegation or issue being investigated: Loan modification company which allegedly charges upfront fees and/or fails to provide contracted services
AG unit handling case:	Economic Crimes Division in West Palm Beach, Florida