Showing posts with label A.G. Schneiderman Announces Guilty Plea Of Brooklyn Real Estate Developer Daniel Melamed. Show all posts
Showing posts with label A.G. Schneiderman Announces Guilty Plea Of Brooklyn Real Estate Developer Daniel Melamed. Show all posts
Monday, November 27, 2017

A.G. Schneiderman Announces Guilty Plea Of Brooklyn Real Estate Developer Daniel Melamed

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Defendant Created Shell Corporations, Forged Letters To Defraud HUD And Financial Institutions From 2011 To 2014 Facing Trial, Daniel M...