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To: Red Badger

I’m sure this has been brought up by people with more legal knowledge.
In New York, the statute of limitations on fraud is typically 6 years.

18 posted on 03/31/2023 11:07:23 AM PDT by Do_Tar (To my NSA handler: I have an alibi.)

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To: Do_Tar; Red Badger

What level are the “offenses”, misdemeanor or felony?

If the latter, how long is the statute of limitations?

59 posted on 03/31/2023 1:46:09 PM PDT by WildHighlander57 ((the more you tighten your grip, the more star systems will slip through your fingers.) )

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