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Incident Number
#202560168
Date & Time
December 5, 2024~1 PM (1300)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
Age22 Years OldRaceWhiteSexMale
RelationshipVictim Was Grandparent
2.
Age28 Years OldRaceWhiteSexFemale
RelationshipVictim Was Friend

Offenses

1.
Fraud Offenses
26F - Identity Theft
2.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
3.
Fraud Offenses
26E - Wire Fraud

Victims

1.
Age82 Years OldRaceWhiteSexFemale
RelationshipVictim Was GrandparentRelationshipVictim Was Friend
2.
Age82 Years OldRaceWhiteSexMale
RelationshipVictim Was GrandparentRelationshipVictim Was Friend

Property Involved

Property
Value
1.
Credit/Debit cards
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Incident Metadata
Submission DateDec 20, 2024
Submitting AgencyMichigan State Police Criminal Justice Information Center
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion II (Midwest) • East North Central
Population GroupCities from 2,500 thru 9,999
MSADetroit-Warren-Dearborn, MI
CountyOakland