PUBLIC NOTICE: Ingrid Carmen Velasquez was a highly trusted former employee that secretly embezzled monies from a local real estate investment firm, 881Home, LLC. Our filing of the police report on Jan. 16th (case #: 1201160343) is just the start of our plans to press full charges against her. The filing of this report is to make the public aware of the dangerous methods she used, and in hopes no other businesses, friends, or family get ripped off!
Internal accounting records indicate that during 2011 Ingrid Velasquez collected money from tenants, and other accounts receivable then provided the tenants with paid receipts. Later, she then modified or deleted such payments and/or invoices and pocketed the cash. As management realized what she had done, we then witnessed her last incident before firing her and filing criminal charges.
Other methods she used to boost her trustworthiness include: bonding with other employees and having outside the office social activities (like going to the casino); hiring her mother, Martha Gaitan DOB Jan.
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