Incident Number
#200083943
Date & Time
September 9, 2024 ~8 AM (0800)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
AgeNot Specified
RaceNot Specified
SexOther

Offenses

1.
Fraud Offenses
26E - Wire Fraud

Victims

1.
Age79 Years Old
RaceWhite
SexFemale

Property Involved

Property
ValueDetails
1.
Money
$11,607
RecoveredSep 14, 2024
Incident Metadata
Submission DateNov 7, 2024
Submitting AgencySouth Carolina Law Enforcement Division
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion III (South) • South Atlantic
Population GroupMSA counties 100,000 or over
MSACharlotte-Concord-Gastonia, NC-SC
CountyLancaster
Incident #200083943 - Wire Fraud | US Crime Review