Florida Office of Financial Regulation launches investigation into mortgage investment deal

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ORLANDO, Fla. – The Florida Office of Financial Regulation launched a preliminary investigation Monday into Five Star Elite Services, of Orlando, after News 6 uncovered evidence the company is offering a questionable investment deal that promises to deliver thousands of dollars to home mortgage loan borrowers.

Florida-based IA firms managing assets totaling less than $100 million fall under the regulatory authority of the Florida Office of Financial Regulation, Division of Securities. Both state and federal level IAs will process registration through the Investment Adviser Registration Depository (IARD).

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