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| | NINETEEN INDICTED IN MORTGAGE FRAUD (Site not responding. Last check: 2007-11-02) |
 | | The indictment alleges that PHILLIP E. HILL was the owner and operator of We Build Atlanta, Inc., The Estate Firm, Inc., Estate Artistians of Georgia, Inc., Estates Atlanta, Inc., and other Georgia corporations and controlled the affairs of each such corporation. |
 | | HILL held himself out to be a real estate developer, and either individually or through one or more of the corporations he controlled, purchased and sold numerous residential properties in the Atlanta area. |
 | | In addition, the indictment charges former Georgia appraisers FRED FARMER and JULIAN PEREZ, and mortgage brokers MICHAEL FLAKE, WES GOLDEN, WENDELL HIGGS, JULIAN PEREZ, BRANT PETREE, and ROBERT POWERS based upon their participation in the scheme to defraud the victim lenders. |
| www.usdoj.gov /usao/gan/press/06-08-05b.html (576 words) |
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