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:	L09-3-1088
Subject of investigation:	American Mortgage Modification, Debt Advisory Alliance, Ron Quintero, MortgageLeadersEdge.com, Michael Tubbiola, Foreclosure Avoidance Network, FinanceThisHome.com, Inc., MyResourceCenter.com; Orlando Castano; The Law Office of Orlando J. Castano, Jr., Inc.
Subject's address:	Quintero/American Mtg Mod: 26072 Red Corral Rd., Laguna Hills, CA, 92653
Subject's business:	Foreclosure-related rescue service
Allegation or issue being investigated: Failure to perform services; unlicensed practice of law
AG unit handling case:	Economic Crimes Division in Tampa, Florida