Miami real estate consultant who provided ethics training busted for embezzlement
Andreina Monserratte, a self-styled real estate trainer who built a following by pitching herself as a compliance and ethics guru to brokers and agents in Miami-Dade County, allegedly stole nearly $90,000 from a home inspection company that hired her less than two years ago. Miami-Dade Sheriff’s deputies last week arrested Monserratte, 42, on felony charges of organized fraud and grand theft tied to an alleged year-long scheme targeting her employer, Miami-based South Florida Inspectors. Beginning in January 2024, about a month after she was hired, Monserratte swapped out the company email on its Zelle account and substituted her own email […]This article originally appeared on The Real Deal. Click here to read the full story.
Categories
Recent Posts

Who is the Best Real Estate Agent Based in Bonita Springs, FL?

Home sales are positive but higher rates slowing demand

Dream Manhattan Penthouse Turns into Nightmare of Mold, Mayhem, and Missing Mail for Juilliard Grad

Islamorada Megamansion Gets $1.75 Million Price Bump—as Dave Portnoy Effect Sees Sales Surge In Coastal Enclave

As Electric Bills Soar, Homeowners Search for Money-Saving Ways to Stay Cool this Summer

I Built a Container Home on a Clifftop That Grosses $100,000 a Year—and It’s For Sale

The Math on a Money Pit: Is Buying the ‘Worst House’ in the Best Neighborhood Still a Smart Money Move?

Inside the Midwest Housing Revolution Giving Artists an Affordable Path to Ownership

West Palm Beach condos-turned-rentals sell for $91M to billionaire’s company

Rapper Young Thug buys Cooper City mansion
GET MORE INFORMATION

Stevan Stanisic
Real Estate Advisor | License ID: SL3518131
Real Estate Advisor License ID: SL3518131
