Indictment — U.S. v. Spitzer et al. (D.N.J.)

Summary

An Indictment in United States v. Arthur Spitzer, Mendel Deutsch and Joshua Feldberger, Case 1:24-cr-00528-ESK, returned by a grand jury sitting in Camden in the U.S. District Court for the District of New Jersey and filed August 21, 2024 as Document 1. The grand jury alleges that during 2019 and 2020 defendant Spitzer obtained more than $20,000,000 in mortgage loans on New Jersey and Brooklyn, New York properties that Spitzer did not own, using fraudulent documents, and let the loans default. It further alleges that in 2020 and 2021 Spitzer and Deutsch obtained millions of dollars of government loans intended for small businesses distressed by the COVID-19 pandemic through false statements on applications. The charges cite 18 U.S.C. § 1349, § 1344, § 1343, § 1028A(a)(1), § 1014 and § 1957(a). The Indictment also seeks forfeiture.

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