Tip of the Iceberg: Exposing more apparent fraud and malicious activity
Case Snapshot: Yuda Spitzer Property: 102 Rockland Ln Spring Valley NY Home address listed on mortgage documents: 21 Allik Way, New Square, NY Purchase price: $610,000 Date purchased: June 21, 2022 Mortgage amount: $579,500 Down payment: 5% Loan Officer: Zev Spitzer (of Cross Country Funding & New Square resident) All indications point to this being personal-residence…