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