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

The verification layer financial systems forgot to build

Just don’t: Why AI-generated marketing content is a regulatory minefield for mortgage lenders

Many older Americans stuck in homes that no longer fit

Brooklyn Loft Inside 1865 Civil War Munitions Foundry Lists for $2.1 Million—Complete With Converted Smokestack Fireplace

“Reckless”: George Pino breaks down at start of his manslaughter trial over 2022 boat crash

Miami-Dade Invokes Eminent Domain To Seize Land on Ultraexclusive Fisher Island

South Florida’s top deals: Finance exec sells Surf Club condo for $27M

Class Valuation adds Makena InstaPlan ahead of UAD 3.6 shift

May rent trends run sideways as multifamily supply stays strong

Mortgage and real estate battle for the top of the funnel
GET MORE INFORMATION

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