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:	L09-3-1125
Subject of investigation:	Baker, Kennedy and Associates
Subject's address:	1489 West Palmetto Park Road, Suite 494 Boca Raton, Florida 33486
Subject's business:	Loan modification
Allegation or issue being investigated: Loan modification company which changes an up-front fee
AG unit handling case:	Economic Crimes Division in West Palm Beach, Florida