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You are at:Home»BANK/FRAUD FINANCIAL CRIMES»Self-proclaimed “Short Sale Queen” Indicted in Mortgage Fraud Scheme
BANK/FRAUD FINANCIAL CRIMES

Self-proclaimed “Short Sale Queen” Indicted in Mortgage Fraud Scheme

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Nicole Espinosa, also known as Short Sale Queen, 35, Plano, Texas; Stephanie Smith, also known as Stephanie Parks, 44, Midlothian, Texas; and Selena Baltazar-Hill, 28, Dallas, Texas, were indicted by a federal grand jury on November 20, 2024, and charged with federal violations related to a mortgage fraud scheme in the Eastern District of Texas. […]



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