Providence Incident Report ‘Summary PrntDatetine: 1870180948 Provdene Poles Deprtnent Logie oe rgoact (oF Humber: oo0500 Caeetambor: reanc0790 ot ‘ae ramnen autour Income Type: ronon”” eewasencTon st Secreta oan ipertng OfeerDe 085" Oee Dispeaton Disposton Dato: Reported Dat 6v230010 847 Testy otten Ne. GroupiORI ine Code Stutto Deserpon ‘counts a a arate ENE AE TTETRORETESTONS—t Subjects as Toes Phove Race Sex _0O8IAge Tae FC a7 pence ae apes 1 usr eicrove ne eye ne vem — eee Ucn Fone = cS reste ‘esta, Name airs ‘atertine on ae Property ‘Daw Cove Type mate Model Ooscrption “eg He em mae ak ee Vehicles “Wo. Rate ‘venice TypeReport Narrative (On 11/117, temelana Sst nvestipaton bes Tufriaton had been povided fom Hawk of Ameria Financ Investigations Team tat L's BOA acount tt of state pets ta wires: Slee August 017 L's account has esined approx. SIS, O00 in depots from aut the Ui se tava are inked arg depen nts eter acount that ve Been "Rtachgrond investigation no Lieve that he was stdent at Brows University, who lived at Elagrove Ave. BL 12006 lowland Seeury Laverton: (0 SN spoke with Bank of America Tvestintor epi wat made ato Lis account (Ma (pac ge) ste vicina seam, Dated pon i iaformaton, (elm sated fat Li contacted BOA te lagule nat his resem acount. I {henson rte eee. Dasiay ten comneaaio date that he ist ke Swat Sp [cout were arranged by ied who wis nding him owe. Si ot provide the fends mame, utd aviv that be ved ut ‘Stebel wre for Li's personal wean that he hd ne ea hw bs lend arranges for ‘espe deposit mony ite he neo ret ad aio In The Cy a Providence, Tiong ter person expenses, On a7, 150 Saks ih NNER vi ep one eset with aaa the ine af the trv ‘nov ItST Spec! Ager Samm. Upon Gecusing the ieaton, Samm stated tat she hal meta am who Menied ins as Titan the ating St mmm Ls lt SN chat he was is 6"s and resided in FL, NN exchanged perenal email ‘dries and phone nomen uz andthe two communicated frequent Sit Uninc ero we $30,000 hi. Laz normed a ‘hide in abl apeed tba az provied ber wit ‘ney. Mu rested he tums ont account Heng LI at war sare of the fst ame Lal mata hs ce Ding wed oinnace he dingo the chal lm stated That se wired the 30000 on 117/17 and sen picture ofthe cet d wire recptto ates ev ops aerate reyes aay then spoke wih Sentrst Bank cmp} ED 0d farmed hase wash vi osc, ci of Contacts Leas sn andl he wot communicated Wit than, Sn sae tat she wie the mney under the Ble hat was olf help Laz bul school n Debs. NN tated {Gresbe diner know Shisha and wie make ciminal compat a O15 cs. .A ND then completed am anda in peran aeriew oN Scent ro sett Ba usb Ls account vr deposited into the acount NBO 11/27/17 The records ab ncuded ‘Spring an Asan male complet tansctions fom Le isan of th ‘Bown Unversity Studat Photo US Gav vs program photograph 30000 inate