THREE
ARRESTED IN INSURANCE FRAUD SCHEME
Robert E. Casey Jr.,
Special Agent In Charge, Dallas FBI, announced today the arrest of GUILLERMO
ANDRADE ESPINOZA, age 41 of Forney, Texas; CRYSTAL VILLAREAL, age 26 of
Bedford, Texas; and ELIZABETH GALVAN, age 45 of Bedford, Texas. All three
were arrested February 20, 2008 without incident by Agents of the FBI
Dallas.
In January, 2008
a State Grand Jury, 282 Judicial District Court, Dallas County, indicted
ESAPINOZA, 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.
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