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Cases / Real estate

MNB

Monique Brady

ReportedFeb 26, 2020
LocationEast Greenwich, RI
Amount$10,000,000

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.

Company / entity
MNB
Industry
Property preservation / house rehabilitation contracts
How investors were recruited
Friends, family and neighbors, including her step-brother and former nanny
Pitch & red flags
Claimed contracts to rehab New England properties and needed money for subcontractors; promised 50% returns; encouraged investors to "roll over purported gains"

Pitch phrases from this case

Source

FBI official

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