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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: | L09-3-1121 |
Subject of investigation: |
E Mortgage Recovery, LLC |
Subject's address: |
548 North New Street, Bethlehem, PA 18018 |
Subject's business: |
Foreclosure-related rescue service |
Allegation or issue being investigated: Soliciting and securing fees prior to completion of services and noncomplying contracts, in violation of s. 501.1377, FS |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
