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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: | L09-3-1131 |
Subject of investigation: |
Empowertech Services |
Subject's address: |
31719 Loch Aline Drive Wesley Chapel, FL 33545 |
Subject's business: |
Fundraising Supplier |
Allegation or issue being investigated: Empowertech Services is a fundraising supplier. Complaints allege that schools, churches and daycares have sent their monies to the company and have never received the product for distribution. |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
