Incident Number
#204125577
Date & Time
December 19, 2024 ~8 AM (0800)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
AgeNot Specified
RaceNot Specified
SexOther

Offenses

1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game

Victims

1.
Age40 Years Old
RaceMultiple
SexMale

Property Involved

Property
Value
1.
Identity-Intangible
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Incident Metadata
Submission DateJan 21, 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
CountyLeelanau
Incident #204125577 - False Pretenses/Swindle/Confidence Game | US Crime Review