- 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: | L07-3-1131 |
Subject of investigation: |
Law & Associates, LLC, Thomas E. Law II |
Subject's address: |
1140 Kapp Drive Clearwater, FL 13660 Wright Circle Tampa Fl (Thomas Law is associated with this address) |
Subject's business: |
foreclosure assistance |
Allegation or issue being investigated: Violation of Chapter 501, Part II, Florida Statute - Failure to perform on contract to assist in foreclosure matters |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
Mortgage Fraud Links
Stay Connected
Read Attorney General Bondi's Weekly Brief
Provide your email address below to receive the Attorney General's Weekly Briefing featuring the latest news and updates on top issues.