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Pam Bondi, Attorney General of Florida
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: | L10-3-1020 |
Subject of investigation: |
OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPT OF LEGAL AFFAIRS, VS. GOLD CROWN PROPERTY MANAGEMENT, INC. a Florida corporation, ROY XIQUES, an Individual, and JASON KRESS, an Individual |
Subject's address: |
1612 Souvenir Drive Clearwater, FL 33755 |
Subject's business: |
Timeshare and land resale services |
Allegation or issue being investigated: To address potential unfair and deceptive allegations including the subject's compliance with Florida Statute s. 721.20 |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
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