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: L10-3-1020

Subject of investigation:

OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPT OF LEGAL AFFAIRS, VS. GOLD CROWN PROPERTY MANAGEMENT, INC. a Florida corporation, ROY XIQUES, an Individual, and JASON KRESS, an Individual

Subject's address:

1612 Souvenir Drive Clearwater, FL 33755

Subject's business:

Timeshare and land resale services

Allegation or issue being investigated:
To address potential unfair and deceptive allegations including the subject's compliance with Florida Statute s. 721.20

AG unit handling case:

Economic Crimes Division in Tampa, Florida