 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.," "The Estate Firm, Inc.," "Estate Artistians of
Georgia, Inc.," "Estates Atlanta, Inc.," and numerous other Georgia corporations.Hill controlled the affairs of each such corporation.