Incident Number
#170769268
Date & Time
April 6, 2023~1 PM (1300)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender | Details |
|---|---|
1. Age53 Years OldRaceWhiteSexMale | RelationshipVictim Was Child |
1.
Age53 Years OldRaceWhiteSexMale
RelationshipVictim Was Child
Offenses
Offense |
|---|
1. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game |
2. Fraud Offenses 26F - Identity Theft |
1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
2.
Fraud Offenses
26F - Identity Theft
Victims
Victim | Details |
|---|---|
1. Age21 Years OldRaceWhiteSexFemale | RelationshipVictim Was Child |
1.
Age21 Years OldRaceWhiteSexFemale
RelationshipVictim Was Child
Property Involved
Property | Value |
|---|---|
1. Money | $100,000 |
2. Identity-Intangible | -- |
Incident Metadata
| Submission Date | May 6, 2023 |
| 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 | MSA counties from 10,000 thru 24,999 |
| MSA | Asheville, NC |
| County | Madison |