Incident Number
#206336683
Date & Time
November 8, 2024 ~2 PM (1400)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
AgeNot Specified
RaceNot Specified
SexOther

Offenses

1.
Fraud Offenses
26E - Wire Fraud
Cleared byIn Custody of Other Jurisdiction
Criminal ActPossessing/Concealing

Victims

1.
Age51 Years Old
RaceMultiple
SexFemale

Property Involved

Property
Value
1.
Money
$1,001
Incident Metadata
Submission DateFeb 27, 2025
Submitting AgencyMichigan State Police Criminal Justice Information Center
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion II (Midwest) • East North Central
Population GroupMSA counties from 10,000 thru 24,999
MSATraverse City, MI
CountyKalkaska
Incident #206336683 - Wire Fraud | US Crime Review