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.
Recent Posts

Auto dealer Craig Zinn pays $27M for waterfront Hillsboro Beach mansion

British investor bags $72M for Palm Beach mansion in year’s first trophy deal

Rilea Group lands $149M multifamily construction loan in overheated Wynwood

$18M Sunset Islands deal tops pending contracts at year’s start

Affiliated scores $73M construction loan in Boynton Beach amid Live Local rush

Plans revealed for Related, Dezer and BH’s Sunny Isles luxury condo tower

Map: Inside Miami’s biggest dev site sales following record $520M Brickell deal

Online Research Now Drives Agent Selection

RISMedia Showcases Florida Realtors’ Tech Success

Related’s Nick Pérez on the state of South Florida’s condo market

