- 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: | L09-3-1092 |
Subject of investigation: |
US Mitigators |
Subject's address: |
23527 State Road 7, Boca Raton, FL 33428 |
Subject's business: |
Loan Modifications Services |
Allegation or issue being investigated: Forclosure-related services being offered with an upfront fee in violations of Section 501.1377 of the Florida Statutes |
|
AG unit handling case: |
Economic Crimes Division in West Palm Beach, Florida |
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