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:	L09-3-1072
Subject of investigation:	Home Rescue and Modification, Inc., Jason Lapaglia, Shawn Wright, Fidelity One Mortgage Group, Inc. Law Office of Ruiz and Clayman, P.A., Juan Ruiz, Esq., Eric Clayman, Esq.
Subject's address:	Home Rescue, Fidelity One Mortgage Group, Law Office of Ruiz and Clayman, P.A.- 8184 Wiles Road, Coral Springs, FL 33067 new address for Ruiz and Clayman, P.A. (per phone conversation of 5-28-09) is 3471 N. Federal Highway, Suite 506, Fort Lauderdale, FL 33306 (954)332-2050 Eric Clayman, 4403 W. Tradewinds Avenue, 3rd Floor, Lauderdale By The Sea, FL 33308
Subject's business:	mortgage loan modifications
Allegation or issue being investigated: This company appears to be charging up front fees with a lawyer referral for loan modifications. The principals are two mortgage brokers and two attorneys
AG unit handling case:	Economic Crimes Division in Ft. Lauderdale, Florida