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:	L09-3-1056
Subject of investigation:	Advanced Wellness Research, Inc., Nicolas Molina, Michael Trimarco
Subject's address:	500 South Pointe Dr., Suite 230, Miami Beach, FL 33139
Subject's business:	Telemarketing
Allegation or issue being investigated: offering free samples and then repetitive credit card charges with insufficient notice to prospective buyer, failure to permit cancellations
AG unit handling case:	Economic Crimes Division in Ft. Lauderdale, Florida