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What's the Statue of Limitations on Credit Card Freud.

Posted on 01/20/2004 11:29:21 AM PST by fetchlife

My credit card was stolen and when I got the Monthy bill statements, it said that there mas a purchase for over $600 at Wal-Mart. I went to Wal-Mart, reviewed the video tapes and Identified the person. I reported it to the Police, and then later found out through my own connections that he had moved to Canada. Later the Police notified me of all the charges that would count aganst him when he was cought. There were 2 Felonys and one Federal Offense. Is there any Statue of Limitations on a Federal Offense, or if he came back to Utah after 7 years, could he still be cought.


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KEYWORDS: creditcardfreud; statueoflimitations
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To: Thinkin' Gal
Credit Card Freud.

VISA envy.

21 posted on 01/20/2004 1:14:11 PM PST by In_25_words_or_less
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To: BlueLancer
And his arch-nemesis:


Super-cheese-man!

22 posted on 01/20/2004 2:01:21 PM PST by balrog666 (Two things are infinite: the universe and human stupidity; and I'm not sure about the universe.)
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