Incident Number
#203865707
Date & Time
December 11, 2024~12 AM (0000)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender |
|---|
1. Age45 Years OldRaceBlack or African AmericanSexMale |
1.
Age45 Years OldRaceBlack or African AmericanSexMale
Offenses
Offense |
|---|
1. Fraud Offenses 26E - Wire Fraud |
2. Fraud Offenses 26C - Impersonation |
1.
Fraud Offenses
26E - Wire Fraud
2.
Fraud Offenses
26C - Impersonation
Victims
Victim |
|---|
1. Age82 Years OldRaceWhiteSexFemale |
1.
Age82 Years OldRaceWhiteSexFemale
Property Involved
Property | Value |
|---|---|
1. Negotiable Instruments | $4,000 |
2. Identity-Intangible | -- |
Incident Metadata
| Submission Date | Jan 15, 2025 |
| Submitting Agency | Florida Department of Law Enforcement Uniform Crime Reports Program |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • South Atlantic |
| Population Group | Cities from 25,000 thru 49,999 |
| MSA | Tampa-St. Petersburg-Clearwater, FL |
| County | Pinellas |