Incident Number
#206037864
Date & Time
November 21, 2024~2 PM (1400)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender |
|---|
1. Age24 Years OldRaceMultipleSexUnknown |
1.
Age24 Years OldRaceMultipleSexUnknown
Offenses
Offense |
|---|
1. Fraud Offenses 26F - Identity Theft |
2. Fraud Offenses 26E - Wire Fraud |
1.
Fraud Offenses
26F - Identity Theft
2.
Fraud Offenses
26E - Wire Fraud
Victims
Victim |
|---|
1.
Financial Institution |
2. Age61 Years OldRaceWhiteSexFemale |
1.
Financial Institution
2.
Age61 Years OldRaceWhiteSexFemale
Property Involved
Property | Value |
|---|---|
1. Money | $11,600 |
2. Identity-Intangible | -- |
Incident Metadata
| Submission Date | Feb 19, 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 | Cities from 10,000 thru 24,999 |
| MSA | Niles, MI |
| County | Berrien |