Incident Number
#27969214
Date & Time
August 22, 2005~8 AM (0800)
Agency
Location
Commercial/Office Building
Offenders
Offender | Details |
|---|---|
1. Age41 Years OldRaceWhiteSexFemale | SummonedOct 21, 2005Citation #AB050822 |
1.
Age41 Years OldRaceWhiteSexFemale
SummonedOct 21, 2005Citation #AB050822
Offenses
Offense |
|---|
1. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game |
2. Counterfeiting/Forgery 250 - Counterfeiting/Forgery |
3. Embezzlement 270 - Embezzlement |
1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
2.
Counterfeiting/Forgery
250 - Counterfeiting/Forgery
3.
Embezzlement
270 - Embezzlement
Victims
Victim |
|---|
1.
Business |
2.
Business |
1.
Business
2.
Business
Property Involved
Property | Value |
|---|---|
1. Money | $270,000 |
2. Non Negotiable Instruments | -- |
Incident Metadata
| Submitting Agency | Tennessee Bureau of Investigation Statistics |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • East South Central |
| Population Group | Cities under 2,500 |
| County | Warren |