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 |


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