Incident Number
#207436370
Date & Time
October 28, 2024~2 PM (1400)
Agency
Location
Multiple
Offenders
Offender |
|---|
1. Age31 Years OldRaceWhiteSexMale |
1.
Age31 Years OldRaceWhiteSexMale
Offenses
Offense | Details |
|---|---|
1. Counterfeiting/Forgery 250 - Counterfeiting/Forgery | LocationGovernment/Public BuildingCleared byIn Custody of Other Jurisdiction |
2. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game | LocationGovernment/Public BuildingCleared byIn Custody of Other Jurisdiction |
3. Fraud Offenses 26F - Identity Theft | LocationGambling Facility/Casino/Race TrackCleared byIn Custody of Other Jurisdiction |
1.
Counterfeiting/Forgery
250 - Counterfeiting/Forgery
LocationGovernment/Public BuildingCleared byIn Custody of Other Jurisdiction
2.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
LocationGovernment/Public BuildingCleared byIn Custody of Other Jurisdiction
3.
Fraud Offenses
26F - Identity Theft
LocationGambling Facility/Casino/Race TrackCleared byIn Custody of Other Jurisdiction
Victims
Victim |
|---|
1. Age41 Years OldRaceWhiteSexMale |
2.
Business |
1.
Age41 Years OldRaceWhiteSexMale
2.
Business
Property Involved
Property | Value |
|---|---|
1. Documents/Personal or Business | -- |
2. Identity Documents | -- |
3. Portable Electronic Communications | $2,160 |
Incident Metadata
| Submission Date | Mar 14, 2025 |
| Submitting Agency | South Carolina Law Enforcement Division |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • South Atlantic |
| Population Group | MSA counties 100,000 or over |
| MSA | Charlotte-Concord-Gastonia, NC-SC |
| County | Lancaster |