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: L09-3-1064

Subject of investigation:

FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial

Subject's address:

1625 S.Congress Ave. Suite 100 Delray Beach, FL. 33445

Subject's business:

loan modification and foreclosure relief

Allegation or issue being investigated:
Violation of Fla. Stat. 501.1377-Charging upfront fees for loan modification/foreclosure relief, not utilizing mandatory contract format. Unfair and Deceptive Trade Practices-company purports association with Federal Agencies and gives appearace that they are providing federal government funds. Unethical lawyer referrals in violation of Fla. Bar Rules.

AG unit handling case:

Economic Crimes Division in West Palm Beach, Florida