Wednesday, February 20, 2008
Dallas FBI arrests three in insurance fraud scheme
Email
|
Print
|
Tell us your story
|
Comment (1)
|
Robert E. Casey Jr., Special Agent In Charge, Dallas FBI, announced today the arrest of Guillermo Andrade Espinoza, 41, of Forney; Crystal Villareal, 26, of Bedford; and Elizabeth Galvan, 45 of Bedford. All three were arrested February 20 without incident by Agents of the FBI Dallas.
In January, 2008 a State Grand Jury, 282 Judicial District Court, Dallas County, indicted Espinoza, Villareal, and Galvan for their alleged part in an insurance fraud scheme. They are accused of the theft of money, the value of which is more than $20,000, but less than $100,000, with the intent to deprive the owner of the money, Allstate Insurance Company, of said property.
The public is reminded that an indictment is not evidence of guilt and that all defendants in criminal cases are presumed innocent until proven guilty in a court of law.
Source: Department of Justice
See more stories in:
Find...
Today
Candlelight Vigil for Soldiers at Fort Hood Just a day before Veteran's Day, UT-Arlington students remember the soldiers wounded and killed at Fort Hood on Thursday. The public is invited to share this somber event with students. More info
Latest comments
- genghis65 on Dallas city leaders plan to help homeless: I have lived in downtown since 2004 and have only seen the homeless problem increase since the openi...
- Jason Rice on Lewisville resident breaks Guinness World Record for longest drum roll: ok that snare is definitely DEFINITELY hot. True enough. (no really, witness, ye, a moment of non-sa...
- dianamoya on The Living Opera in Richardson shut down permanently: Are you guys doing Educational Outreach Tour? We would like to see what you do. We’re in Frisco,TX...
- Collin Gouldin on Lewisville resident breaks Guinness World Record for longest drum roll: Not at all, i got a Guinness World Record. (and um… you did see that sweet snare right?)...
Latest reviews
- Colby Walton on Si Tapas and Spanish Cuisine: Just visited this place for the first time, and found the quality of the food, the service, the atmo...
- cindyallentx on India West Fine Dining & Lounge: I went to this restaurant last friday had a wonderful experience. Love the low light romantic feel o...
- jognmcdermott on India West Fine Dining & Lounge: This place has it all good food sweet service. I proposed to my fiance here it was perfect! we loved...
Things you can't miss
Latest stories
- Jupiter House Coffee opens new location in Denton
- St. Thomas Aquinas students inspire local artist to auction painting for art education
- Interview with comic Todd Barry: Rock halls versus comedy clubs
- The Brad reports on Stephan Pyles' 10th Celebrity Chef Dinner Sunday at Stephan Pyles Dallas
- Folks from Rogers Wildlife Rehab in Hutchins introduce us to their owl friends
Comments
Scott Doyle Verified
So...what was the alleged scheme?
1 year, 8 months ago ( Link to this comment | Suggest removal )
Post a comment