Incident Number
#206165157
Date & Time
December 29, 2024 ~2 PM (1400)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
Age42 Years Old
RaceWhite
SexMale
RelationshipVictim Was Acquaintance

Offenses

1.
Fraud Offenses
26B - Credit Card/Automated Teller Machine Fraud

Victims

1.
Age59 Years Old
RaceWhite
SexMale
RelationshipVictim Was Acquaintance

Property Involved

Property
Value
1.
Credit/Debit cards
--
2.
Money
$334
Incident Metadata
Submission DateFeb 24, 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 under 10,000
MSATraverse City, MI
CountyKalkaska
Incident #206165157 - Credit Card/Automated Teller Machine Fraud | US Crime Review