Incident Number
#205088607
Date & Time
December 30, 2024~12 AM (0000)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender | Details |
|---|---|
1. AgeNot SpecifiedRaceMultipleSexMale | RelationshipVictim Was Acquaintance |
1.
AgeNot SpecifiedRaceMultipleSexMale
RelationshipVictim Was Acquaintance
Offenses
Offense |
|---|
1. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game |
2. Counterfeiting/Forgery 250 - Counterfeiting/Forgery |
1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
2.
Counterfeiting/Forgery
250 - Counterfeiting/Forgery
Victims
Victim | Details |
|---|---|
1. Age34 Years OldRaceWhiteSexMale | RelationshipVictim Was Acquaintance |
2.
Financial Institution |
1.
Age34 Years OldRaceWhiteSexMale
RelationshipVictim Was Acquaintance
2.
Financial Institution
Property Involved
Property | Value |
|---|---|
1. Money | $2,044 |
2. Negotiable Instruments | $2,044 |
Incident Metadata
| Submission Date | Feb 5, 2025 |
| Submitting Agency | Tennessee Bureau of Investigation Statistics |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • East South Central |
| Population Group | Cities from 100,000 thru 249,999 |
| MSA | Clarksville, TN-KY |
| County | Montgomery |