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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: | L09-3-1155 |
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 |
View contact information for Ft. Lauderdale.
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