She was the 'Short Sale Queen' - and running a mortgage fraud scheme, officials say

Self-proclaimed "Short Sale Queen" and associates indicted in federal mortgage fraud scheme - Herald Democrat

Eastern District Three Texas women have been charged with federal violations related to a mortgage fraud scheme in the Eastern District of Texas, announced U.S.… Login to continue reading Login Sign up for complimentary access Sign Up Now Close

Three Texas women charged in connection to seven year federal mortgage fraud scheme

Nicole Espinosa, Stephanie Smith, Selena Baltazar, Plano, Dallas, Midlothian, conspiracy to commit wire fraud, conspiracy to submit false statements.

She was the 'Short Sale Queen' - and running a mortgage fraud scheme, officials say

A federal grand jury indicted the suspects on Nov. 20. They have since been arrested and are scheduled to appear before a federal magistrate judge on Wednesday.

Self-Proclaimed 'Short Sale Queen' and Two Other North Texas Women Indicted in $8 Million Mortgage Fraud

Three women from Texas have been indicted for their alleged involvement in a mortgage fraud scheme that targeted financial institutions and mortgage

Self-proclaimed “Short Sale Queen” and associates indicted in federal mortgage fraud scheme | Office of Inspector General, Department of Housing and Urban Development

Self-proclaimed “Short Sale Queen” and associates indicted in federal mortgage fraud scheme KHall2023 Thu, 12/05/2024 - 11:16 PLANO, Texas – Three Texas women have been charged with federal violations related to a mortgage fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.Nicole Espinosa, also known as Short Sale Queen, 35, of Plano; Stephanie Smith, also known as Stephanie Parks, 44, of Midlothian; and Sele…