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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: | L09-3-1064 |
Subject of investigation: |
FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial |
Subject's address: |
1625 S.Congress Ave. Suite 100 Delray Beach, FL. 33445 |
Subject's business: |
loan modification and foreclosure relief |
Allegation or issue being investigated: Violation of Fla. Stat. 501.1377-Charging upfront fees for loan modification/foreclosure relief, not utilizing mandatory contract format. Unfair and Deceptive Trade Practices-company purports association with Federal Agencies and gives appearace that they are providing federal government funds. Unethical lawyer referrals in violation of Fla. Bar Rules. |
|
AG unit handling case: |
Economic Crimes Division in West Palm Beach, Florida |
View contact information for West Palm Beach.
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