A.G. Schneiderman Announces Indictment Of Brooklyn Real Estate Developer And Six Accomplices Allegedly Involved In Schemes To Steal Money From Banks, U.S. Federal Government
By Attorney General Eric T. Schneiderman -

Attorney General Eric T. Schneiderman announced today the indictment of Brooklyn real estate developer Daniel Melamed, 40, his employee Carmen Morales, 51, former employee Denise Morales, 29, and associates Curt Joseph, 48, Christopher Magliocca, 29, Abraham Perez, 66, and David Soufeh, 37, for their roles in multiple schemes involving alleged residential mortgage fraud and larcenies throughout Brooklyn


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Attorney General Eric T. Schneiderman
http://www.ag.ny.gov/

Eric Tradd Schneiderman is an American attorney and politician. He serves as the 65th and current New York Attorney General. He is a member of the Democratic Party. Prior to becoming Attorney General, Schneiderman served in the New York State Senate.

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