Xiomara Baullosa was booked on Monday September, 23rd, 2019 . Baullosa was booked into the Lee County Jail system in or around Cape Coral, FL.
The female, with a recorded date of birth of 1959-12-24 was arrested for suspicion of the below crimes:
PUBLIC ORDER CRIMES (RACKETEERING VIOLATION)
FRAUD (INSURANCE FRAUD MORE THAN 100K DOLLARS)
FRAUD (INSURANCE FRAUD MORE THAN 100K DOLLARS)
- FRAUD-SWINDLE (OBTAIN PROPERTY 50K DOLS OR MORE)
FRAUD-IMPERSON (USE ID OF ANOTHER WO CONSENT 50K DOLS OR MORE)
FRAUD (MONEY LAUNDER TRANS 100K DOLS OR MORE)
PUBLIC ORDER CRIMES (RACKETEERING VIOLATION)
FRAUD (INSURANCE FRAUD MORE THAN 100K DOLLARS)
FRAUD (INSURANCE FRAUD MORE THAN 100K DOLLARS)
FRAUD-SWINDLE (OBTAIN PROPERTY 50K DOLS OR MORE)
FRAUD-IMPERSON (USE ID OF ANOTHER WO CONSENT 50K DOLS OR MORE)
FRAUD (MONEY LAUNDER TRANS 100K DOLS OR MORE)
Bail has been set to $0 for Baullosa which is listed as a 5 foot 2 inch white female weighing approximately 120 lbs pounds.
Xiomara Baullosa was arrested in Lee County Florida and Xiomara Baullosa has a presumption of innocence which means that although the person was arrested, they are presumed innocent until proven guilty in a court of law. Presumption of innocence” serves to emphasize that the prosecution has the obligation to prove each element of the offense beyond a reasonable doubt (or some other level of proof depending on the criminal justice system) and that the accused bears no burden of proof. For more information in presumption of innocence, wikipedia is a great place to start.
This information is made available by the local sheriff’s office in Lee County Florida. For more regarding the Lee County Sheriffs department you can visit their website. They can also be contact them at their contact us page.
Xiomara Baullosa is presumed innocent until proven guilty.
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