Branch Manager Arrested

By Petra Amelia on October 17th, 2007

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Police arrested the branch manager of the mortgage office, named Jacob Milton, forty one and his sister, Nira Niru, thirty eight, both of Port Washington in Nassau County. They were caught for identity theft. The Police said that this man worked for the Griffin Mortgage Company as manager of its branch at 72-32 Broadway, in Jackson Heights, and his sister (Nira Niru) was his secretary. According to Police, Mr. Milton engaged in a second type of fraud, he was using other people’s identities to get mortgage loans. The point that still comes in mind is whether he was using the loan amount in his sideline business of buying or reconstructed house selling

Read this entire article on nytimes.com

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