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