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:	L09-3-1155
Subject of investigation:	Bonita Bay Group, Inc. Bonita Bay Properties, Inc. Resource Conservation Properties, Inc. Long Bay Partners, LLC The Club at Twineagles, LLC The Estates at Twineagles, LTD Verandah Club, LLC RCP/TE Management, LLC
Subject's address:	9990 Coconut Road, Suite 200 Bonita Springs, FL 34135
Subject's business:	Real Estate
Allegation or issue being investigated: Ponzi Scheme regarding membership deposits at golf/social clubs operated by subjects.
AG unit handling case:	Economic Crimes Division in Ft. Lauderdale, Florida