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: L11-3-1024

Subject of investigation:

Horizon Financial, LLC

Subject's address:

1800 Old Okeechobee Blvd. West Palm Beach, FL 30063

Subject's business:

Foreclosure/Mortgage Rescue

Allegation or issue being investigated:
Deceptive trade practices associated with foreclosure rescue services and imitation of federal Hardest Hit Fund website.

AG unit handling case:

Economic Crimes Division in Tallahassee, Florida