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.
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