- 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: | L09-3-1125 |
Subject of investigation: |
Baker, Kennedy and Associates, Summit Legal Group,PA. / Triton Group Holding, Inc / THE LAW OFFICES OF WILLIAM O'TOOLE, P.A., Take2 Enterprises,Inc. |
Subject's address: |
1489 West Palmetto Park Road, Suite 494 Boca Raton, Florida 33486 |
Subject's business: |
Loan modification |
Allegation or issue being investigated: Loan modification company which changes an up-front fee |
|
AG unit handling case: |
Economic Crimes Division in West Palm Beach, Florida |
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