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  1. Fraud: Re: What's the Statute of Limitations

    Well; I wanted to thank you! for all your help in this matter, and to let you know that I found the Statues after searching awhile. I called the District Attorney in Illinois, where the person was...
  2. Fraud: Re: What's the Statute of Limitations

    Can someone please help me here, or this criminal is going to get away with these crimes. You posted the Kentucky and Illinois Revised Statues in 2nd post above, but I can't find the Forgery,...
  3. Fraud: Re: What's the Statute of Limitations

    I can't seem to find what I'm looking for here, I sure could use some help please nothing says how many years the Statue is for. see other posts.

    Thanks!
    William
  4. Fraud: Re: What's the Statute of Limitations

    Hello; all I need to know is what the State of Limitations are on the following please.


    Kentucky/Illonois

    Identity Theft
    Forgery
    Internet Trafficking
    Fraud
  5. Fraud: Re: Whats the Statute of Limitations

    I'll try to explain its really a long story. I sold a house to a person which was my Loan Offcier at the time on a QuickClaim Deed back in 1998, he said he would pay all payments from that day...
  6. Fraud: What's the Statute of Limitations for Fraud Crimes

    Hello; My wife and I were victims of several crimes back about 6 years ago of Identity Theft, Forgery, Fraud, Internet Traffiicking, and Breach of Contract. On the Breach of Contract issue, the...
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