Both Hancock and Allen pleaded guilty in August 2011, just days before their trial was to begin, to conspiracy to commit mail fraud. According to plea documents filed in the case, friends Hancock, 43, and Allen, 50, conspired together to fraudulently obtain money from an insurance company by filing a claim for the insurance proceeds from a house fire that Allen deliberately set at 1402 Rowan Avenue in Dallas. Hancock purchased the residence on July 1, 2007, using $50,000 that Allen had given him to use to purchase the residence. On July 19, 2007, Hancock obtained insurance from SAFECO Insurance Company in the amount of $811,000 for the dwelling, $86,100 for other structures, $516,600 for personal property and $172,200 for additional living expenses.
On December 2, 2007, Allen damaged and destroyed, by fire, the dwelling at 1402 Rowan Avenue and its contents. To establish an alibi, prior to the fire Allen sent his cell phone to his father in Pineville, Louisiana and caused a person to check into a motel in Pineville using Allen's name and credit card.
On December 1, 2007, Hancock went to San Antonio, Texas, to establish an alibi, and returned on December 3, 2007, the day after the fire. That day, Hancock called SAFECO to report the fire.
In the following months, Hancock and Allen submitted to SAFECO various fraudulent claims, including receipts, inventory, a sworn statement for proof of loss and a proof of loss form in the amount of nearly $1.2 million. To help facilitate the fraud, Allen even created a company, Restoration Services, and submitted nearly $9,000 in invoices to SAFECO from Restoration Services in support of their claim.
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