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    Fraud, Embezzlement, Bad Checks embesslement

    Yes, my question refers to a criminal case.
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    Fraud, Embezzlement, Bad Checks identity theft/credit card fraud

    Sorry not to have been clearer in the original message. You are right that I am not considering a civil case; before gathering all the evidence together, locating witnesses, etc. to take the full information to the DA, I thought I should check about the statute of limitations to see if it would...
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    Fraud, Embezzlement, Bad Checks identity theft/credit card fraud

    About four years ago, a "friend" of mine used my identity/credit information to get a credit card, run up a high balance and cause problems in my credit records. This "friend" paid the credit card off in full and I have been able to correct my credit records, but I admit that I have been...
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    Fraud, Embezzlement, Bad Checks embesslement

    embezzlement I apologize because this isn't really a reply to the previous question ... but it is on a related thought about embezzlement. What is the statute of limitations for filing a charge of embezzlement against someone in California?
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