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  2. Phillip E. Hill Sr. - Wikipedia

    en.wikipedia.org/wiki/Phillip_E._Hill_Sr.

    During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"

  3. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...

  4. Bad Newz Kennels - Wikipedia

    en.wikipedia.org/wiki/Bad_Newz_Kennels

    In November 2007, Vick was observed to be liquidating some of his real estate assets, notably the dog-fighting estate property near Smithfield, Virginia and one of his multimillion-dollar homes which are located in Suffolk, Virginia, near Atlanta, Georgia, and the South Beach section of Miami Beach, Florida.

  5. Suspended Florida prosecutor tells state Supreme Court that ...

    www.aol.com/news/suspended-florida-prosecutor...

    Florida Gov. Ron DeSantis exceeded his authority when he removed a Democratic prosecutor from her elected office after a teenager fatally shot a girl and a news reporter, her attorney told the ...

  6. List of law enforcement officers convicted for an on-duty ...

    en.wikipedia.org/wiki/List_of_law_enforcement...

    This is a list of law enforcement officers convicted for an on-duty killing in the United States.The listing documents the date the incident resulting in conviction occurred, the date the officer(s) was convicted, the name of the officer(s), and a brief description of the original occurrence making no implications regarding wrongdoing or justification on the part of the person killed or ...

  7. Ousted Florida prosecutor called 24-year sentence in fatal ...

    www.aol.com/news/ousted-florida-prosecutor...

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  8. Matthew Cox - Wikipedia

    en.wikipedia.org/wiki/Matthew_Cox

    Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.

  9. Keeping a secret, Miami broker sells homes and launches firm ...

    www.aol.com/keeping-secret-miami-broker-sells...

    A Miami real estate agent boasts on social media about residential deals during a slowing housing market and condo listings in new ritzy Miami Beach and North Bay Village projects.. Sporting a ...

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