Saturday, February 16, 2019

Ex-con mortgage broker and his sister opens up immigration legal aid firm

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Queens Eagle

A once-influential TV personality who was jailed for ripping off South Asian immigrants in a mortgage fraud and identity theft scheme has started a new endeavor: immigrant legal service provider.

Jacob Milton, who hosted a TV show geared toward Queens’ Bangladeshi community, and his sister Nira Niru operate International Legal Services LLC, a legal services provider that conducts free consultations and connects clients with attorneys specializing in immigration, civil and criminal law, according to the company website.

Milton pleaded guilty to grand larceny in 2008 after using his influence in the Bangladeshi community and position as a mortgage broker at the Jackson Heights firm Griffin Mortgage to steal clients’ identities, apply for mortgages worth more than $1 million and rack up credit card bills totaling more than $15,700 in the victims’ names.

“In four instances, the victims declined to proceed with their applications, stating they were too expensive,” said Queens District Attorney Richard A. Brown after Milton was first arraigned in October 2017. “Little did they suspect how much money their trip to the mortgage company would actually cost them.”

Milton was also charged with additional counts of identity theft and spent more than three years in prison.

Niru, his sister, worked as his secretary at Griffin Mortgage and was also charged in the fraud and identity theft scheme.

1 comment:

Anonymous said...

Cant we just deport them back instead of wasting good taxpayer dollars on them? Why is America so soft when it comes to deporting criminals?