Incident Number
#13542814
Date & Time
March 30, 2001 ~4 PM (1600)
Agency
Location
Bank/Savings and Loan
Offenders
Offender | Details |
|---|---|
1. Age37 Years Old RaceWhite SexMale | ArrestedApr 20, 2001 Citation #257062 |
1.
Age37 Years Old
RaceWhite
SexMale
ArrestedApr 20, 2001
Citation #257062
Offenses
Offense |
|---|
1. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game |
2. Counterfeiting/Forgery 250 - Counterfeiting/Forgery |
3. Fraud Offenses 26C - Impersonation |
1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
2.
Counterfeiting/Forgery
250 - Counterfeiting/Forgery
3.
Fraud Offenses
26C - Impersonation
Victims
Victim |
|---|
1. Financial Institution |
1.
Financial Institution
Property Involved
Property | Value |
|---|---|
1. Money | $651 |
2. Non Negotiable Instruments | -- |
3. Other | $1 |
Incident Metadata
| Submitting Agency | Delaware Bureau of Identification |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • South Atlantic |
| Population Group | Cities from 2,500 thru 9,999 |
| County | Sussex |