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  1. #1
    Join Date
    Mar 2007
    Location
    TN
    Posts
    6

    Unhappy 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 person was paying and just stopped last payment I recieved was on Feb 14th 2007. All these crimes were from the same person, and his girlfriend, I have all the proof, and tried to pursue the criminal charges but, nothing happened. Could you tell me the SOL on these crimes, the States were Kentucky, and Illinois, I live in TN. or are we just out of luck now.

    Thank You!
    William

  2. #2
    Join Date
    Jul 2006
    Posts
    5,437

    Default Re: Whats the Statute of Limitations

    Breach of contract is generally not a criminal matter.

    Give us a hint what you are talking about: facts and details.

  3. #3
    Join Date
    Mar 2007
    Location
    TN
    Posts
    6

    Default Re: Whats the Statute of Limitations

    Quote Quoting seniorjudge
    View Post
    Breach of contract is generally not a criminal matter.

    Give us a hint what you are talking about: facts and details.
    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 forward on the mortages, he turn-around and sold the house to another couple after we moved out and moved to TN. the couple trashed the house, have video on it; and the house payments to the mortage company wasn't being paid all the time we thought they were.

    The house went into Foreclosure, this person took my wife & my Identity ran up $35,000 on us and moved to another state, I couldn't track him down he kept bouncing from state to state because, he had our information ssn's names, DOB etc.. him and his girlfriend, started writing forgered checks in my wife and my names I have the checks. Forgery He bought (2) $5000 computers over the Internet using my information/credit. Internet Trafficking & Fraud. I finally turned the case over to the FBI in 1999-2000 time frame and they sat on it for 2 years and did nothing then dropped my case.

    So I hired a Private Investigator and tracked him down finally after 5 years, he started paying on the loan/mortage again in 2004 because; I said I would report him to the authories which I had already to the FBI but, he didn't know this. He paid the payments for 14 months and stopped again. said he isn't paying anymore. Last payment I received from him was 14 Feb. 2007. Sorry! I told you it was a long story. Anyways; do I have any rights in this case any longer what is the Statue of Limitations. Thanks! William

  4. #4
    Join Date
    Jul 2006
    Posts
    5,437

    Default Re: What's the Statute of Limitations

    If the guy has any money, hire a lawyer to sue him in civil court.

    In any event, turn him into the cops.

  5. #5
    Join Date
    Mar 2007
    Location
    TN
    Posts
    6

    Question 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

    Thanks!
    William

  6. #6
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: What's the Statute of Limitations

    You can find Kentucky's revised statutes here, and the Illinois compiled statutes here.

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