Incident Number
#202993441
Date & Time
September 18, 2024~4 PM (1600)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender |
|---|
1. Age24 Years OldRaceMultipleSexUnknown |
1.
Age24 Years OldRaceMultipleSexUnknown
Offenses
Offense |
|---|
1. Fraud Offenses 26E - Wire Fraud |
1.
Fraud Offenses
26E - Wire Fraud
Victims
Victim |
|---|
1. Age31 Years OldRaceWhiteSexMale |
1.
Age31 Years OldRaceWhiteSexMale
Property Involved
Property | Value |
|---|---|
1. Negotiable Instruments | $3,400 |
Incident Metadata
| Submission Date | Jan 3, 2025 |
| Submitting Agency | Michigan State Police Criminal Justice Information Center |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region II (Midwest) • East North Central |
| Population Group | MSA counties from 25,000 thru 99,999 |
| MSA | Niles, MI |
| County | Berrien |