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 02-14-2008, 11:17 AM
MvOnAlready MvOnAlready is offline
Junior Member
 
Join Date: Feb 2008
Posts: 1
Default Statute Of Limitations For Forged Checks In Michigan
While we were married, my ex-wife forged my signature on two checks she wrote to herself. The account was a home equity line of credit and was in my name only. I was out of town and unaware of these transactions totaling more than $20,000. My ex-wife deposited the forged checks into her business account. This was in 2004.

Since then we have divorced, our meager assets divided, she sold her business and is filing for personal bankruptcy. She is also engaged to be married once her bankruptcy is completed. My ex-wife has a serious spending/money problem which I have paid dearly for over the years.

There have been recent developments which have made me consider pressing charges against her for the forged checks from 2004. What is the statute of limitations for such charges in Michigan? What is the likelyhood that I even have a case now, if I chose not to press charges when I initially found out about what she had done? Any advice would be much appreciated!
Reply With Quote
  #2  
Old 02-17-2008, 09:49 AM
Mr. Knowitall Mr. Knowitall is offline
Senior Member
 
Join Date: Sep 2005
Location: California
Posts: 32,475
Default Re: Statute Of Limitations For Forged Checks In Michigan
The statute of limitations is generally six years, but don't expect the police to be interested. You chose not to press charges when this first happened, you should have resolved the financial end of this as part of your divorce, and the police and prosecutor are unlikely to have any interest in picking this up after four years.
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

Similar Threads
Thread Forum Last Post
Michigan Court Rule 2.116 and the Statute Of Limitations Civil Procedure 01-25-2008 11:28 AM
What is the Statute of Limitations on Child Molestation in Michigan Sex Offenses 10-11-2006 04:35 PM
Michigan Statute of Limitations Initiation of Charges 01-29-2006 11:59 PM
Statute of Limitations for Michigan Other Insurance Coverage 10-30-2005 05:42 PM
Statute of Limitations for Misdemeanors in Michigan Initiation of Charges 09-18-2005 12:15 PM



All times are GMT -7. The time now is 05:46 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