- 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: | L10-3-1025 |
Subject of investigation: |
Law Offices of Thomas Dvorak, Esq., Thomas Dvorak, Esq., Hollis Mandell, Daniel P. Minihan, Anthony James Florence, NDA Financial, LLC |
Subject's address: |
2740 East Oakland Park Blvd, Suite 200, Ft. Lauderdale, FL 33306- Law Offices of Dvorak 3101 Port Royale Blvd, #1115, Ft. Lauderdale, FL 33308 - Thomas W. Dvorak (updated 5.1.12) 2740 East Oakland Park Blvd., Suite 300, Ft. Lauderdale, FL 33306- Law Offices of Mandell, NDA FInancial, LLC |
Subject's business: |
Telemarketing |
Allegation or issue being investigated: F.S. 501.1377 violations, foreclosure rescue |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
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