Incident Number
#204564857
Date & Time
December 30, 2024 ~10 AM (1000)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
AgeNot Specified
RaceMultiple
SexUnknown

Offenses

1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game

Victims

1.
Age74 Years Old
RaceWhite
SexMale

Property Involved

Property
Value
1.
Money
$40,000
Incident Metadata
Submission DateJan 29, 2025
Submitting AgencyTennessee Bureau of Investigation Statistics
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion III (South) • East South Central
Population GroupNon-MSA counties from 25,000 thru 99,999
CountyMcMinn
Incident #204564857 - False Pretenses/Swindle/Confidence Game | US Crime Review