Talk:Phillip E. Hill Sr.
Latest comment: 1 year ago by Daask in topic Refocus on fraud scheme
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Differentiation
editNo to be confused with Eric Hill's mortgage fraud scheme in Atlanta (Reported on 2020-2023)
- Braverman, Jason (21 September 2020). "12 charged in multi-year mortgage fraud scheme". 11Alive. Retrieved 30 October 2023.
- "Eleven plead guilty to running multi-year mortgage fraud scheme" (Press release). United States Department of Justice. 19 March 2021. Retrieved 30 October 2023.
- Hollis, Henri (21 January 2022). "2 metro Atlanta real estate agents plead guilty to mortgage fraud conspiracy". Atlanta Journal-Constitution. Retrieved 30 October 2023.
- Hollis, Henri (21 September 2020). "Feds charge 11 from metro Atlanta in mortgage fraud scheme". Atlanta Journal-Constitution. Retrieved 30 October 2023.
- Jensen, Katie (24 January 2022). "Atlanta Real Estate Agent Sentenced For Running Multi-Year Mortgage Fraud Scheme". National Mortgage Professional. Retrieved 30 October 2023.
- Hubbs Law Firm (29 September 2022). "What Are Some Examples of Mortgage Fraud Cases?". Retrieved 30 October 2023.
- Middleton, Heather (21 September 2021). "Henry residents among those charged in mortgage fraud". Henry Herald. McDonough, GA: Southern Community Newspapers Inc. Retrieved 30 October 2023.
- Middleton, Heather (22 March 2021). "5 Henry residents plead guilty to running multi-year mortgage fraud scheme". Henry Herald. McDonough, GA: Southern Community Newspapers Inc. Retrieved 30 October 2023.
- Cline, Todd (22 March 2021). "Gwinnett County woman one of 11 pleading guilty to running multi-year mortgage fraud scheme". Gwinnett Daily Post. Lawrenceville, GA: Southern Community Newspapers Inc. Retrieved 30 October 2023.
- Bartholomew, Dana (30 January 2022). "Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans". The Real Deal: Real estate news. Retrieved 30 October 2023.
- Yellig, John (23 March 2021). "Atlanta-area real estate agents, others plead guilty to mortgage-fraud scheme". Atlanta Agent Magazine. Agent Publishing LLC. Retrieved 30 October 2023.
- "Atlanta real estate agent sentenced for mortgage fraud". The Blotter. The Legal Description. October Research, LLC. 26 January 2022. Retrieved 30 October 2023.
- Mendoza, Candyd (1 February 2022). "Mortgage fraud ringleader gets jail time". Mortgage Professional America. Aurora, Colorado, USA: Key Media Business Information. Retrieved 30 October 2023.
- Mendoza, Candyd (23 March 2021). "Guilty mortgage fraudsters' elaborate modus operandi revealed". Mortgage Professional America. Aurora, Colorado, USA: Key Media Business Information. Retrieved 30 October 2023.
- Allison, David (15 September 2020). "Feds charge 12 in scheme to defraud home builder D.R. Horton, mortgage lenders in 100+ loans". Atlanta Business Chronicle. American City Business Journals. Retrieved 30 October 2023.
- McIntyre, Kara (24 March 2021). "Smyrna Realtor Pleads Guilty To Multi-Year Mortgage Fraud Scheme". Patch. Smyrna, GA: Patch Media. Retrieved 30 October 2023.
- Lee, Spencer (24 January 2022). "Mortgage fraud sends Georgia real estate agent to prison". National Mortgage News. New York, NY, USA: Arizent. Retrieved 30 October 2023.
- "GA Realtor Sentenced for Running Multi-Year Mortgage, Real Estate Commission Fraud Schemes". The Georgia Virtue. Brooklet, Georgia, USA: JustSun LLC. 24 January 2022. Retrieved 30 October 2023.
- U.S. Attorney’s Office for the Northern District of Georgia (19 March 2021). "Eleven plead guilty to running multi-year mortgage fraud scheme" (Press release). Author. Retrieved 30 October 2023.
- U.S. Attorney’s Office for the Northern District of Georgia (21 January 2022). "Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes" (Press release). Author. Retrieved 30 October 2023. PDF
- U.S. Attorney’s Office for the Northern District of Georgia (21 September 2020). "Twelve charged in multi-year mortgage fraud scheme" (Press release). Author. Retrieved 30 October 2023.
Not to be confused with Phillip E. Hill Jr. medical fraud in Florida (Reported on 2018-2019):
- Alexander, Amy (2 May 2018). "Former Hospital CEO Charged with Wire and Tax Fraud" (Press release). U.S. Attorney's Office, Northern District of Florida. Retrieved 30 October 2023.
- "Former Calhoun-Liberty Hospital CEO indicted in $1M fraud scheme". WTXL ABC 27 Tallahassee News. Scripps Media. 3 May 2018. Retrieved 30 October 2023.
- Etters, Karl (19 December 2018). "Former Calhoun-Liberty Hospital CEO pleads to wire, tax fraud charges". Tallahassee Democrat. Retrieved 30 October 2023.
- Etters, Karl (2 May 2018). "Former Calhoun-Liberty hospital CEO indicted in $1 million scheme". Tallahassee Democrat. Retrieved 30 October 2023.
- "Ex-Panhandle hospital CEO indicted". News Service of Florida. 2 May 2018. Retrieved 30 October 2023. Republished as "Ex-Panhandle hospital CEO indicted". Health News Florida. WUSF Public Media / University of South Florida. News Service of Florida. 3 May 2018.
- "Former hospital CEO sentenced to prison for fraud charges". WJHG-TV. Panama City, Florida, USA: Gray Television. 17 January 2019. Retrieved 30 October 2023.
- McDonald, Zack (3 May 2018). "Indictment: Former hospital CEO embezzled $1.1M". Panama City News-Herald. Gannett. Retrieved 30 October 2023.
- McDonald, Zack (18 December 2018). "Hospital CEO pleads guilty to embezzlement". Panama City News-Herald. Gannett. Retrieved 30 October 2023.
Refocus on fraud scheme
editPhillip Edward Hill, Sr. is not notable per WP:BLP1E. However, the fraud ring he orchestrated is notable. This article should be re-written to focus on the fraud ring itself. Daask (talk) 09:36, 30 October 2023 (UTC)