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Fraudulent check

Discussion in 'Banking, Finance, Investments' started by lusylvie, Oct 13, 2005.

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  1. Oct 13, 2005 #1
    lusylvie

    lusylvie Law Topic Starter New Member

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    What is the statue of limitation on someone whom fraudulently wrote checks out of my account?
     
    lusylvie, Oct 13, 2005
    lusylvie, Oct 13, 2005
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  2. Nov 17, 2005 #2
    charlesesq

    charlesesq New Member

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    With regard to criminal prosecution? A civil claim? What state?
     
    charlesesq, Nov 17, 2005
    charlesesq, Nov 17, 2005
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