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Incident Number
#205338345
Date & Time
June 18, 2024~9 AM (0900)
Location
Construction Site

Offenders

1.
Age43 Years OldRaceWhiteSexMale
RelationshipVictim was Otherwise Known

Offenses

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

Victims

1.
Age61 Years OldRaceWhiteSexFemale
RelationshipVictim was Otherwise Known
2.
Age66 Years OldRaceWhiteSexMale
RelationshipVictim was Otherwise Known

Property Involved

Property
Value
1.
Money
$37,000
Incident Metadata
Submission DateFeb 10, 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
CountyLeelanau