Incident Number
#188225329
Date & Time
December 8, 2023~2 PM (1400)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender | Details |
|---|---|
1. Age38 Years OldRaceWhiteSexMale | RelationshipVictim was Employer |
1.
Age38 Years OldRaceWhiteSexMale
RelationshipVictim was Employer
Offenses
Offense |
|---|
1. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game |
1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
Victims
Victim | Details |
|---|---|
1. AgeNot SpecifiedRaceWhiteSexFemale | RelationshipVictim was Employer |
1.
AgeNot SpecifiedRaceWhiteSexFemale
RelationshipVictim was Employer
Property Involved
Property | Value |
|---|---|
1. Money | $300,000 |
Incident Metadata
| Submission Date | Mar 26, 2024 |
| Submitting Agency | State Bureau of Investigation Crime Reporting and Criminal Statistics |
| Data Year | 2023 |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • South Atlantic |
| Population Group | Non-MSA counties from 10,000 thru 24,999 |
| County | Dare |