ExpertLaw Forum - Help With Your Legal Questions
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 01-07-2008, 11:59 PM
ChiTownTommy ChiTownTommy is offline
Junior Member
 
Join Date: Jan 2008
Posts: 1
Default Fake ID's and the Statute Of Limitations
Ok i am going to try and make a long story short. In 2004 i was the cops came to my dorm looking for fake id machine. They came accross steriods and some pot and some beer (minor at the time). They sent my computer to the F.B.I crime lab in STL. THere was a huge investigation and all that fun stuff, i agreed to talk about the fake id's and how i made them. in return i had to plea gultiy to marjuana and paraphanala. They droped the controlled substance charge and alchol charges and they kinda slide the whole fake id thing under the table. This all took place in Missouri, i now live in Illinios just the other day i recived a phone call from a state investigator about the fake id's and wants me to come to HQ so he can ask me some questions about the fake id's. I hope that kinda sums it up. My question is what is the statue of limitions on this? Can the state bring new charges against me since the id's i was making were IL state id's. Or is he just trying to get me to tell him how i did it so they have a better understanding of how id's can be made? Should i avoid him as long as i can? Should i meet him and get a lawyer to bring with me? I personal think if he wanted to press new charges he would have came and got me.
Reply With Quote
  #2  
Old 01-10-2008, 07:35 AM
Mr. Knowitall Mr. Knowitall is offline
Senior Member
 
Join Date: Sep 2005
Location: California
Posts: 32,475
Default Re: Fake ID's and the Statute Of Limitations
It is hard for me to imagine what Illinois would have in mind, other than a possible criminal charge relating to your forging Illinois ID cards. I would suggest "lawyering up".
Reply With Quote
Sponsored Links
Reply

Thread Tools
Display Modes

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


All times are GMT -7. The time now is 06:05 PM.

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.


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