- 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: | L07-3-1039 |
Subject of investigation: |
National Foreclosure Management, Inc. |
Subject's address: |
|
Subject's business: |
Mortgage Specialists |
Allegation or issue being investigated: Unfair and deceptive trade practices regarding avoidance of foreclosure |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
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