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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: | L09-3-1169 |
Subject of investigation: |
ZRC Holdings, Inc. d/b/a Royal Palm Vacations |
Subject's address: |
112 North Curry Street, Carson City, Nevada 89703-4934. |
Subject's business: |
Travel |
Allegation or issue being investigated: Travel Club Scam |
|
AG unit handling case: |
Economic Crimes Division in Tallahassee, Florida |
View contact information for Tallahassee.
