During 2003 The Money Programme of the BBC in the UK uncovered systemic mortgage fraud throughout HBOS.
Mortgage loan | fraud | mortgage | securities fraud | Fraud | Franklin American Mortgage Company | The Mortgage Works | mortgage loan | Certified Fraud Examiner | Canada Mortgage and Housing Corporation | Thornburg Mortgage | The Mortgage Specialists, Inc. v. Implode-Explode Heavy Industries, Inc. | Telemarketing fraud | Scottish Mortgage Investment Trust | National Association of Mortgage Brokers | Mortgage servicer | Mortgage law | mortgage law | mortgage fraud | Mortgage Electronic Registration Systems | Mortgage-backed security | Internet fraud | Identity fraud | Guinness share-trading fraud | Fraud Discovery Institute | European Anti-fraud Office |
In May 2010, he was named in a lawsuit launched by the Bank of Montreal for an alleged mortgage fraud scheme.
Phillip E. Hill, Sr. (born 1956), ringleader of a mortgage fraud scheme in the State of Georgia
United States Attorney David Nahmias said, "The negative impact on our neighborhoods of this multimillion dollar fraud scheme extends far beyond the financial loss to the victim lenders. The Phillip Hill mortgage fraud scheme charged in this indictment is the most extensive this office and federal investigative agencies have uncovered to date in the Atlanta area. This indictment is a major step forward in this office’s commitment to expose and eradicate mortgage fraud schemes in our community."