Incident Number
#181837712
Date & Time
September 12, 2023 ~3 PM (1500)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
Age50 Years Old
RaceWhite
SexMale
RelationshipVictim was Employee

Offenses

1.
Fraud Offenses
26B - Credit Card/Automated Teller Machine Fraud
2.
Embezzlement
270 - Embezzlement

Victims

1.
Age25 Years Old
RaceWhite
SexMale
RelationshipVictim was Employee

Property Involved

Property
ValueDetails
1.
Credit/Debit cards
--
2.
Money
$140
3.
Purse/Wallet
$50
RecoveredSep 13, 2023
4.
Collections/Collectibles
$25
RecoveredSep 13, 2023
5.
Identity-Intangible
--
6.
Other
--
Incident Metadata
Submission DateDec 9, 2023
Submitting AgencyKentucky State Police Criminal Identification and Records Branch
Data Year2023
Agency StatusActive
Region Information
Region • DivisionRegion III (South) • East South Central
Population GroupCities from 2,500 thru 9,999
MSALouisville/Jefferson County, KY-IN
CountyJefferson,Oldham
Incident #181837712 - Credit Card/Automated Teller Machine Fraud | US Crime Review