Alice Belmonte
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Foreclosure (REO) real estate purchases
- How investors were recruited
- Disbarred attorney who convinced individual victims to invest via her law practice
- Pitch & red flags
- "fast and large returns"; money "would remain in Belmonte's escrow account"