- 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: | L10-3-1210 |
Subject of investigation: |
Assurity Financial Services, LLC; Calvin B. Hamler; and Troy P. Hamler |
Subject's address: |
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Subject's business: |
Mortgage Lender |
Allegation or issue being investigated: Misleading and deceptive representations in mail solicitations suggesting Assurity was associated with a governmental entity able to issue refunds and that an urgent problem might exist with the consumer's original mortgage, when in fact the defendants were soliciting to refinance mortgages. |
|
AG unit handling case: |
Economic Crimes Division in Tallahassee, Florida |
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