- 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: | L11-3-1041 |
Subject of investigation: |
Sunbelt Credit Solutions, LLC; CES Mortgage Solutions, LLC; Carol E. Shamis; Jeremy Shamis |
Subject's address: |
2000 Banks Road, Margate, FL 33065 |
Subject's business: |
Mortgage modification |
Allegation or issue being investigated: Alleged unfair and deceptive conduct regarding mortgage modification services and other foreclosure-related rescue services for which upfront fees were charged |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
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