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:	L09-3-1104
Subject of investigation:	The Helping Hands Foundation, Inc.
Subject's address:	3063 Goldsboro Place Oviedo, FL 32765
Subject's business:	Foreclosure Assistance
Allegation or issue being investigated: 501, part II, 501.1377, performing loan modifications while being a non-profit organization 501 (c) (3)
AG unit handling case:	Economic Crimes Division in Orlando, Florida