Information on Investigations
Investigation
Court Files
Broward County Case Number: CACE18019670
Miami-Dade
Local Case Number:2023-027231-CA-01
View Files From DBPR PUBLIC INFORMATION REQUEST
DBPR Investigation Flies can be viewed here
https://www.dropbox.com/scl/fo/eojowmhr0jpaqx2lnzo0y/h?rlkey=e1fwo7s24suyf1et2b4evxqrx&dl=0
License Information Files
https://www.dropbox.com/scl/fo/72j84diaqvc55a6dufnuk/h?rlkey=78fqbk7bqv72avi4j2jky4wcc&dl=0
Investigator on AGS REALTY LLC
Complaint# 2024-007777
Jeffrey Martin
Investigation Specialist II
Division of Real Estate/Enforcement/Fort Myers
Florida Department of Business and Professional Regulation
Cell: (407) 269-4750
State Attorney Assigned to Case
James Fortunas
850-717-1762