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Incident Number
#207418095
Date & Time
December 28, 2024~3 PM (1500)
Location
Other/Unknown

Offenders

1.
Age45 Years OldRaceBlack or African AmericanSexMale
ArrestedDec 28, 2024
2.
Age39 Years OldRaceBlack or African AmericanSexMale
ArrestedDec 28, 2024

Offenses

1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
2.
Drug/Narcotic Offenses
35A - Drug/Narcotic Violations

Victims

1.
Financial Institution
2.
Financial Institution
3.
Financial Institution
4.
Financial Institution
5.
Financial Institution
6.
Financial Institution
7.
Society/Public

Property Involved

Property
ValueDetails
1.
Negotiable Instruments
$325,500

Drugs Involved

Drug
Quantity
1.
Marijuana
1.1 Gram (gm)
Incident Metadata
Submission DateMar 14, 2025
Submitting AgencySouth Carolina Law Enforcement Division
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion III (South) • South Atlantic
Population GroupCities from 10,000 thru 24,999
MSAColumbia, SC
CountyLexington,Richland