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