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Attorney sentenced for fraudulent role in condominium sales at Vero Beach project

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Three men were sentenced to prison Tuesday in a scheme that involved lying to lenders about the sale of luxury condos in Vero Beach, federal prosecutors said. Federal investigators said Vero attorney Eric Granitur , hotel developer George Heaton and buyer Stephen McKenzie conspired to lure prospective buyers to the condo units at kimpton vero beach Hotel & Spa.

Michael R. Anderson, 46, attorney, Framingham, Massachusetts, was sentenced to two years in prison, two years of supervised release, and ordered to pay $11,048,212 in restitution and forfeit $7,413,712 in connection with a multi-year, multi-property mortgage fraud scheme in Dorchester and Roxbury, Massachusetts.

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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

. revoked the license of a Vero Beach attorney previously sentenced to prison for his role in a luxury condominium fraud scheme, according to.

 · Eric Granitur, 60, Vero Beach, Florida, an attorney, George Heaton, 75, West Palm Beach, Florida, a property developer and Stephen McKenzie, 46, Melbourne, Florida, a condominium buyer were sentenced today to prison for participating in a criminal conspiracy and making false statements to a federally insured institution.

Robert Farrace, 54, Modesto, California was sentenced today to two years in prison for a fraudulent short-sale scheme.. On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme. According to court documents, Farrace, an attorney specializing in real estate law and the former president of the Stanislaus county bar association, owned two.

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Today, three individuals, a Vero Beach attorney, a property developer and a condominium buyer were sentenced to prison for participating in a criminal conspiracy and making false statements to a federally insured institution. Two of the three men were ordered to forfeit a total of approximately. sales price, the closing funds provided by the.