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:	L09-3-1126
Subject of investigation:	Federal Loan Assistance Center, LLC
Subject's address:	722 Apex Road, Unit G Sarasota, Florida 34240
Subject's business:	Foreclosure-related rescue service
Allegation or issue being investigated: Soliciting and securing fees prior to completion of services in violation of s.501.1377, FS
AG unit handling case:	Economic Crimes Division in Tampa, Florida