- 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: | L09-3-1112 |
Subject of investigation: |
Elect Group, LLC, and United Housing Relief, Inc, |
Subject's address: |
500 Fairway Drive Deerfield Beach, FL 33441 - and - 7551 Wiles Road Coral Springs, FL 33067 |
Subject's business: |
Real Estate |
Allegation or issue being investigated: Foreclosure Loan Modifications violating Florida Statute 501.1377 with up front payments. |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
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