Brooklyn Real Estate Developer Charged in $2 Million Mortgage Fraud Scheme

admin —  January 15, 2013 — Leave a comment

New York Daily NewsBrooklyn-based real estate developer Schelton Assoumou was arrested today on charges of bank fraud and wire fraud for his participation in a multi-year mortgage fraud scheme. The defendant’s initial appearance is scheduled this afternoon before United …Feds: Harvard MBA defrauded Fannie and Freddie New York Daily NewsHarvard Business Graduate Charged With Investment Fraud Bloombergall 4 news articles »

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Source: 7thSpace Interactive (press release)


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