Talk:Phillip E. Hill Sr.

This article must adhere to the biographies of living persons (BLP) policy, even if it is not a biography, because it contains material about living persons. Contentious material about living persons that is unsourced or poorly sourced must be removed immediately from the article and its talk page, especially if potentially libellous. If such material is repeatedly inserted, or if you have other concerns, please report the issue to this noticeboard.

If you are a subject of this article, or acting on behalf of one, and you need help, please see this help page.

Differentiation

No 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.

Daask (talk) 09:18, 30 October 2023 (UTC)[reply]

Refocus on fraud scheme

Phillip Edward Hill, Sr. [Wikidata] 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)[reply]