- About the Attorney General
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: | L09-3-1214 |
Subject of investigation: |
Direct Mortgage Solutions/ American Senior Lending |
Subject's address: |
8725 NW 18th Terrace, #102, Miami, Florida 33172 |
Subject's business: |
Telemarketing |
Allegation or issue being investigated: foreclosure rescue services, charging of up front mortgage modification fees in voilation of 501.1377 |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
View contact information for Ft. Lauderdale.
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