- 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: | L11-3-1086 |
Subject of investigation: |
MGD Management LLC, CRS Marketing LLC, Mark Dalen |
Subject's address: |
2192 Regents Blvd., West Palm Beach, FL 33409 |
Subject's business: |
Foreclosure rescue |
Allegation or issue being investigated: Allegations include marketing and providing foreclosure-rescue related services for illegal upfront fees and without required disclosures in violation of Section 501.1377, as well as alleged misleading and deceptive practices relating thereto |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
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