ExpertLaw Forum - Help With Your Legal Questions
Register FAQ Members List Social Groups Search Today's Posts Mark Forums Read Bookmark and Share
Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

Reply
 
Thread Tools Display Modes
  #1  
Old 07-17-2006, 07:04 PM
stinger0019 stinger0019 is offline
Junior Member
  
Join Date: Jul 2006
Posts: 1
Default Statute of Limitations for Embezzlement in Texas
Can you plese tell me the statue of limitations on taking funds from a private company. My sister has been accussed of taking 250,000 from 11/93 to 6/01.

No charges have been filed. Thank you
Reply With Quote
  #2  
Old 07-18-2006, 12:34 PM
aaron aaron is offline
Administrator
  
Join Date: Mar 2005
Location: Michigan
Posts: 26,484
Default Re: Statute of limitations for embezzlement in Texas
The criminal statute of limitations is probably five years, but depending upon the facts could be longer. See Chapter 12 of the Texas Code of Criminal Procedure.
Last edited by aaron; 03-29-2007 at 04:27 PM.
Reply With Quote
Sponsored Links
Reply

« Previous Thread | Next Thread »
Thread Tools
Display Modes
Linear Mode Linear Mode

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Sponsor

Similar Threads
Thread Forum Last Post
Statute of Limitations On A Paternity Action in Texas Paternity Law 08-09-2007 09:40 PM
Statute of Limitations Texas Sex Offenses 03-26-2007 03:23 PM
Texas. U.S. Statute of limitations for possession with intent to distribute Drug Offenses 03-17-2007 10:16 AM
Statute of Limitations in Texas Initiation of Charges 01-14-2007 10:42 AM
How do i get a drivers license? Driver's License Issues 11-08-2006 11:13 AM



All times are GMT -7. The time now is 10:00 AM.

Information provided in the forum is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this forum may be different in your state or may have been changed since the information was posted. The legal help offered in this forum comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this forum is subject to the ExpertLaw terms of use.
Contact Us - ExpertLaw - Archive - Law Articles - About ExpertLaw - Terms of Use - Site Map - Privacy Statement - Top

Powered by vBulletin® Version 3.8.2
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Copyright © 2004 - 2008 ExpertLaw.com, All Rights Reserved