Incident Number
#207805828
Date & Time
December 9, 2024~1 PM (1300)
Agency
Location
Convenience Store
Offenders
Offender | Details |
|---|---|
1. Age44 Years OldRaceWhiteSexMale | ArrestedFeb 19, 2025 |
1.
Age44 Years OldRaceWhiteSexMale
ArrestedFeb 19, 2025
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 |
|---|
1.
Financial Institution |
2. Age79 Years OldRaceWhiteSexMale |
1.
Financial Institution
2.
Age79 Years OldRaceWhiteSexMale
Property Involved
Property | Value |
|---|---|
1. Money | $12,500 |
2. Identity-Intangible | -- |
Incident Metadata
| Submission Date | Mar 24, 2025 |
| Submitting Agency | Virginia State Police Criminal Justice Information Services Division |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • South Atlantic |
| Population Group | MSA counties from 25,000 thru 99,999 |
| MSA | Kingsport-Bristol, TN-VA |
| County | Washington |