- 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: | L08-3-1013 |
Subject of investigation: |
Whitney Information Network, Inc., GULFSTREAM DEVELOPMENT GROUP,LLC,; ET AL |
Subject's address: |
1612 E. Cape Coral Pkwy Cape Coral, FL 33904 |
Subject's business: |
Real estate and investment educational training and seminars |
Allegation or issue being investigated: Chapter 501, part II, misrepresenting certain relevant aspects of real estate investment opportunities. |
|
AG unit handling case: |
Economic Crimes Division in Orlando, Florida |
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