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Ethics / Consumer fraud / Mortgage fraud / Mail and wire fraud / Fraud / Crime / Phillip E. Hill / Sr.


Document Date: 2011-03-01 15:23:21

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City

Syracuse / Roswell / Suwanee / Douglasville / Sumatra / Cumming / Hammond / Atlanta / Detroit / Million Fraud Atlanta / Marietta / Alpharetta / /

Company

Estates Atlanta Inc. / Estate Firm Inc. / Build Atlanta Inc. / Estate Artistians of Georgia Inc. / /

Currency

USD / /

Event

Judicial Event / /

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IndustryTerm

Internet address / /

Organization

Internal Revenue Service / U.S. Attorney's Office / /

Person

PHILLIP E. HILL / Rodney E. Clarke / MICHAEL FLAKE / DAVID THOMAS / Tony Perez / BARBARA BROWN / CHRISTOPHER HALCOMB / WAYNE JENKINS / Christopher Alcindor / THEODORE TAGALAKIS / WESLEY GOLDEN / ANDREW WOLF / DAVID VAN / David E. Nahmias / WILLIAM CHAVIS / Barbara Nelan / JULIAN PEREZ / LESLIE RECTOR / MARCUS ALCINDOR / Barbara Eubanks / JEREMY DERCOLA / Richard Reed / ROBERT POWERS / WENDELL HIGGS / RASHID MUHAMMAD / FRED FARMER / CHRISTINE LOUDERMILL / CHRISTINE LAUDERMILL / Thomas W. Thrash Jr. / BRANT PETREE / DEAN THOMAS / DAVID VAN MERSBERGEN / Patrick Crosby / Charysse L. Alexander / /

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Position

Public Affairs Officer / Attorney / player / Executive Assistant United States Attorney / District Judge / Assistant United States Attorney / Special Assistant United States Attorney / Special Agent / /

ProvinceOrState

Louisiana / New York / Michigan / Florida / Georgia / /

URL

http /

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