Legal Question in Criminal Law in California
Statute of Limitations on Fraud and Embezzlement - Criminal & Civil
What is the statute of limitations on a fraud and embezzlement crime involving $300K in a federal case? I understand that the clock begins to tick upon the discovery of the crime by the victim. What is the civil statute of limitation for the same crime?
Asked on 8/20/02, 9:16 pm
1 Answer from Attorneys
Larry Rothman
Larry Rothman & Associates
Re: Statute of Limitations on Fraud and Embezzlement - Criminal & Civil
The Statute of Limitations is 3 years. Please call me for free consultation.
Answered on 8/20/02, 10:20 pm
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