https://nypost.com/2021/08/14/...ictims-and-wins-12m/

A convicted thief has successfully sued a family for more than $12 million — after robbing them of $1 million, his victims claim.

The Queens conman — who raked in more than $1 million by swiping the IDs of six unsuspecting family members more than a decade ago — could now walk away with an even bigger pile of cash after convincing a Manhattan jury that his victims were to blame for his criminal conviction, according to court records.
https://nypost.com/2007/10/16/...ge-guy-in-id-thefts/

The victims claim they had no idea the lawsuit filed against them by ex-con Jacob Milton had gone to trial, until getting an Aug. 5 letter telling them they owed him a whopping $12.5 million.

“How can victims of his fraud ‘repay’ him this amount when their financial lives are still hurt by this?” said Kate Alvarez, a family member of one of the victims.

Milton, 55, was a Queens mortgage broker who pleaded guilty to grand larceny and served three years behind bars.

He was accused of taking out hefty mortgages and running up huge credit card bills on behalf of more than half a dozen unsuspecting victims in the 2007 scheme, six of whom are related. In 2010, Milton was sentenced to two to six years in prison, according to the Queens District Attorney’s Office.

About a year after Milton got his freedom back, he lodged a $50 million lawsuit against the people he stole from — claiming they’d wrongly accused him, court documents show.

The family — Mayra Macias, Juan C. Alvarez, Juan B. Alvarez, Lorena Alvarez, Martha Viteri and Hector Sandoval — initially hired lawyer Noah Goldstein to fight the case.

But when Goldstein later dropped out of the case, they failed to hire a new lawyer or respond to orders from the judge directing them to appear at court.

“The family said they had no idea a trial was scheduled and held, and a judgment awarded until last week,” said Goldstein, who has reconnected with the family. “The jury, seeing an empty defendant’s chair, probably [thought] they [were] supposed to believe Milton and give him what he wants.”

Milton’s lawyer, John DeMaio, told the court in 2017 he’d mailed the victims various documents alerting them to the proceedings as the case dragged on, legal papers show.

“I have no reason to believe Defendants will ever appear,” he wrote in one 2018 filing.

The case landed in front of a jury in Justice Doris Ling-Cohan’s courtroom in March 2019.

Alvarez insisted that “no letter was ever received stating any court date or document saying they had to show up or else. Instead they receive this first letter stating he won his case and [they] have to pay 12 million.”

The victims can go back to court and try to wipe out the judgment, or appeal, said Lucian Chalfen, spokesman for the state Office of Court Administration.

Milton, a Bangladeshi immigrant with a bombastic personality who once had a public access television show in Queens called “We Are The People With Jacob Milton,” has maintained his innocence despite his guilty plea.

Reached for comment, Milton claimed to The Post that the prosecutors who handled his case misrepresented evidence, and repeated his allegations that his victims in the criminal case had falsely accused him.

Goldstein told The Post he is expected to meet with them Monday. The victims declined comment to The Post

Some people need a one way trip to the Sun.

quote:

Originally posted by sigmonkey:
Some people need a one way trip to the Sun.

Just make sure the attorney John DeMaio also has a seat on that flight.

If that happened to me that POS would never collect a dime. I'd be in prison for murder, but he would never see a dime!

quote:

Originally posted by bigdeal:Just make sure the attorney John DeMaio also has a seat on that flight.

Yep. He can provide the inflight service, on the way.

quote:

Originally posted by p08:
If that happened to me that POS would never collect a dime. I'd be in prison for murder, but he would never see a dime!

Slight drift here...

In the early '90's while working at a Pa state Prison, I met an Inmate then in his late '60's who was doing life in Prison for fatally shooting his business CPA for embezzling a huge amount of cash from his client.

Old guy said he and his wife were financially cleaned out by the CPA.

Old guy probably died in Prison.

It is somewhat misleading to suggest he "won" anything. Yes, the suit is ridiculous and he should never have gotten a favorable verdict, but the defendants did not appear at trial and essentially had a default judgment taken against them. There was no one challenging the plaintiff's version of the case.

If this is tried on the merits, the result "should" be different but I have seen juries do stupid things in the past so nothing surprises me.

If you read above.. I'm not sure it is a ridiculous suit if what the guy claims happened and the big question is how do you sue someone and they never show up in court to defend themselves.... there is a lot more going on here than we know.

quote:

Originally posted by Blume9mm:
If you read above.. I'm not sure it is a ridiculous suit if what the guy claims happened and the big question is how do you sue someone and they never show up in court to defend themselves.... there is a lot more going on here than we know.

No real good guys here, just one much worse than the others and he ended up winning due to the defendants failure to follow simple common sense.
The defendants were all served in the case so they were aware of it, hired a lawyer jointly who later quit, then failed to get another one or acknowledge in any way that there was still a case ongoing against them.

They pretty much brought the verdict on themselves unfortunately.

That happened to me once. A sheriff showed up at my shop, with a summons. Theoretically I had been served with a summons, and did not show up in court, so I lost.

Scumbag, like this conman, faked the service. I had to go to court, where immediately judge thought I was guilty as I "skipped" the prior court appearance.