Incident Number
#194933765
Date & Time
May 29, 2024 ~11 AM (1100)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender | Details |
|---|---|
1. Age45 Years Old RaceWhite SexMale | RelationshipVictim was Employee |
1.
Age45 Years Old
RaceWhite
SexMale
RelationshipVictim was Employee
Offenses
Offense |
|---|
1. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game |
1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
Victims
Victim | Details |
|---|---|
1. Age83 Years Old RaceWhite SexFemale | RelationshipVictim was Employee |
1.
Age83 Years Old
RaceWhite
SexFemale
RelationshipVictim was Employee
Property Involved
Property | Value |
|---|---|
1. Money | $90,198 |
Incident Metadata
| Submission Date | Aug 1, 2024 |
| Submitting Agency | State Bureau of Investigation Crime Reporting and Criminal Statistics |
| Data Year | 2024 |
| 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 |