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According to the U.S. Attorney's Office, from June 2013 through December 2016, Egert, Kong, Shin, Sanchez and others fraudulently induced mortgage lenders to participate in short-sale transactions. https://t.co/NcoWKxkykf
Lawyers Bruce Egert of Tenafly, Nelson Kong of Bethpage, New York, and Seung Han Shin, also known as Aaron Shin, 42, of Old Tappan, along with realtor Francisco Sanchez of Ridgefield Park, face one count of conspiracy to commit bank fraud and three counts of bank fraud. https://t.co/n1VnToO6R4
A trio of attorneys and a real estate agent have been indicted on fraud charges on allegations they participated in a yearslong scheme to defraud financial institutions in connection with short-sale transactions of residential properties in New Jersey. https://t.co/CxMfG41EZJ
A trio of attorneys and a real estate agent have been indicted on fraud charges for allegedly participating in a yearslong scheme to defraud financial institutions in connection with short-sale transactions of residential properties in New Jersey. Lawyers Bruce Egert of Tenafly, Nelson Kong of Bethpage, New York, and Seung Han Shin, also known as Aaron Shin, 42, of Old Tappan, along with realtor Francisco Sanchez of Ridgefield Park, face one count of conspiracy to commit bank fraud and three counts of bank fraud. According to the U.S. Attorney's Office, from June 2013 through December 2016, Egert, Kong, Shin, Sanchez and others fraudulently induced mortgage lenders to participate in short-sale transactions.